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SIMUL HOLDINGS LIMITED

Company number 11735269

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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)
02 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	PSC04	Change of details for Mr Eric Gwyn Collins as a person with significant control on 31 August 2023	View PDF Change of details for Mr Eric Gwyn Collins as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Mr Jit Singh as a person with significant control on 31 August 2023	View PDF Change of details for Mr Jit Singh as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	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 - 30 pages (30 pages)
08 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC01	Notification of Jit Singh as a person with significant control on 28 January 2019	View PDF Notification of Jit Singh as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC01	Notification of Eric Gwyn Collins as a person with significant control on 28 January 2019	View PDF Notification of Eric Gwyn Collins as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC07	Cessation of Hp Nominees Limited as a person with significant control on 28 January 2019	View PDF Cessation of Hp Nominees Limited as a person with significant control on 28 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SIMUL HOLDINGS LIMITED

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