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SIM CUBE LTD

Company number 12835883

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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)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 2.1	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 2.1 - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC01	Notification of Graham John Harrop as a person with significant control on 1 September 2023	View PDF Notification of Graham John Harrop as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Kevin William Tonner as a person with significant control on 1 September 2023	View PDF Notification of Kevin William Tonner as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	PSC07	Cessation of Steven Andrew Heasman as a person with significant control on 1 September 2023	View PDF Cessation of Steven Andrew Heasman as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 2.1	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 2.1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	TM01	Termination of appointment of Steven Andrew Heasman as a director on 7 June 2023	View PDF Termination of appointment of Steven Andrew Heasman as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Graham John Harrop as a director on 14 June 2023	View PDF Appointment of Mr Graham John Harrop as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 18/07/2022	View PDF Resolutions RES13 ‐ Subdivided shares 18/07/2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH02	Sub-division of shares on 18 July 2022	View PDF Sub-division of shares on 18 July 2022 - link opens in a new window - 6 pages (6 pages)
21 Apr 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 C/O Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA on 21 April 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 C/O Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA on 21 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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