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SIMUL GROUP LIMITED

Company number 13051028

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AP01	Appointment of Mrs Lindsey Sexton-Chadwick as a director on 1 August 2022	View PDF Appointment of Mrs Lindsey Sexton-Chadwick as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Thomas Barrie O'callaghan as a director on 3 August 2022	View PDF Appointment of Mr Thomas Barrie O'callaghan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mrs Sarah Helen O'callaghan as a director on 3 August 2022	View PDF Appointment of Mrs Sarah Helen O'callaghan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	PSC04	Change of details for Steve Jon O'callaghan as a person with significant control on 25 February 2021	View PDF Change of details for Steve Jon O'callaghan as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC01	Notification of Sarah Helen O'callaghan as a person with significant control on 25 February 2021	View PDF Notification of Sarah Helen O'callaghan as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-20 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 25/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 25/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/company business 25/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/company business 25/02/2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 16 pages (16 pages)

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SIMUL GROUP LIMITED

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