Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CERTNM |
Company name changed slingshot simulations LTD\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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15 May 2024 |
CH01 |
Director's details changed for Mr Andrew Naylor on 22 September 2023
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Sep 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2023 |
TM01 |
Termination of appointment of Marion Anne Bernard as a director on 22 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Andrew Naylor as a director on 22 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
CH01 |
Director's details changed for Mrs Helen Patricia Gilder on 15 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of David Wesley Mckee as a director on 11 August 2023
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23 May 2023 |
CH01 |
Director's details changed for Will Schaffer on 9 January 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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15 May 2023 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited, as General Partner of Npif Yhtv Equity Lp as a person with significant control on 9 January 2023
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15 May 2023 |
PSC07 |
Cessation of Northern Gritstone Limited as a person with significant control on 9 January 2023
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15 May 2023 |
PSC07 |
Cessation of University of Leeds as a person with significant control on 9 January 2023
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15 May 2023 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited, as General Partner of Npif Yhtv Equity Lp as a person with significant control on 9 January 2023
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15 May 2023 |
PSC02 |
Notification of Northern Gritstone Limited as a person with significant control on 9 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Arshad Khawar Mairaj as a director on 9 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Jie Xu as a director on 9 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Will Schaffer as a director on 9 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Marion Bernard as a director on 9 January 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Alan John English as a director on 8 December 2022
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