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SIMGINUITY LIMITED

Company number 09405326

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 5,955,928	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 5,955,928 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 4,446,946	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 4,446,946 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest re agreement 27/05/2015	View PDF Resolutions RES13 ‐ Re conflict of interest re agreement 27/05/2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interest re agreement 27/05/2015	View PDF Resolutions RES13 ‐ Re-conflict of interest re agreement 27/05/2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP01	Appointment of Fiona Bird as a director on 27 May 2015	View PDF Appointment of Fiona Bird as a director on 27 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP03	Appointment of Anthony Bermingham as a secretary on 27 May 2015	View PDF Appointment of Anthony Bermingham as a secretary on 27 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Jun 2015	MR01	Registration of charge 094053260001, created on 27 May 2015	View PDF Registration of charge 094053260001, created on 27 May 2015 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AP01	Appointment of Mr Nigel John Randall as a director on 16 March 2015	View PDF Appointment of Mr Nigel John Randall as a director on 16 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AP01	Appointment of Geoffrey Moss as a director on 16 March 2015	View PDF Appointment of Geoffrey Moss as a director on 16 March 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	CERTNM	Company name changed DWFC09 LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-01-28	View PDF Company name changed DWFC09 LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-01-28 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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