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SIMTEN LIMITED

Company number 11629943

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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)
16 Oct 2020	AP01	Appointment of Mr Alistair William Martin as a director on 18 September 2020	View PDF Appointment of Mr Alistair William Martin as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC01	Notification of Alistair William Martin as a person with significant control on 18 September 2020	View PDF Notification of Alistair William Martin as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CH01	Director's details changed for Mr Edward Anthony Beaver on 18 September 2020	View PDF Director's details changed for Mr Edward Anthony Beaver on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from 4 Princes Road Kew Surrey TW9 3HP England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 5 October 2020	View PDF Registered office address changed from 4 Princes Road Kew Surrey TW9 3HP England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 5 October 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AP01	Appointment of Mr Edward Anthony Beaver as a director on 20 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2023	View PDF Appointment of Mr Edward Anthony Beaver as a director on 20 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2023 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	PSC04	Change of details for Mr Michael Stuart Rayner as a person with significant control on 20 November 2018	View PDF Change of details for Mr Michael Stuart Rayner as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC01	Notification of Edward Anthony Beaver as a person with significant control on 20 November 2018	View PDF Notification of Edward Anthony Beaver as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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