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SIM REALISATIONS (2024) LTD

Company number 11440270

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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)
29 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2019	CH01	Director's details changed for Mr John David Luscombe on 1 October 2019	View PDF Director's details changed for Mr John David Luscombe on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC04	Change of details for Mr Brian Harvey as a person with significant control on 1 October 2019	View PDF Change of details for Mr Brian Harvey as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Paul Martin Heaven on 1 October 2019	View PDF Director's details changed for Mr Paul Martin Heaven on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AD01	Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 11 October 2019	View PDF Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 11 October 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Brian Harvey as a director on 1 July 2019	View PDF Appointment of Mr Brian Harvey as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	PSC01	Notification of Brian Harvey as a person with significant control on 10 January 2019	View PDF Notification of Brian Harvey as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC07	Cessation of Paul Martin Heaven as a person with significant control on 10 January 2019	View PDF Cessation of Paul Martin Heaven as a person with significant control on 10 January 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,081	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 1,081 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,027	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 1,027 - link opens in a new window - 3 pages (3 pages)
17 May 2019	AP01	Appointment of Mr Peter Mcchesney as a director on 2 April 2019	View PDF Appointment of Mr Peter Mcchesney as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 January 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CERTNM	Company name changed wintkt LIMITED\certificate issued on 07/01/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed wintkt LIMITED\certificate issued on 07/01/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-29 GBP 100	View PDF Incorporation Statement of capital on 2018-06-29 GBP 100 - link opens in a new window - 40 pages (40 pages)

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