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VPG SIM LTD

Company number 13135980

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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)
10 Jun 2024	AP01	Appointment of Mr Timothy John Statham as a director on 5 June 2024	View PDF Appointment of Mr Timothy John Statham as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH02	Sub-division of shares on 22 April 2024	View PDF Sub-division of shares on 22 April 2024 - link opens in a new window - 4 pages (4 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 2024	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 - 2 pages (2 pages)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: subdivison 20/04/2024	View PDF Resolutions RES13 ‐ Re: subdivison 20/04/2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2024	PSC02	Notification of Bf1Systems Limited as a person with significant control on 22 April 2024	View PDF Notification of Bf1Systems Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Emanuele Gerbino as a person with significant control on 22 April 2024	View PDF Cessation of Emanuele Gerbino as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Michele Vandone as a person with significant control on 22 April 2024	View PDF Cessation of Michele Vandone as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr James Ravi Shingleton as a director on 22 April 2024	View PDF Appointment of Mr James Ravi Shingleton as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr James Charles Welham as a director on 22 April 2024	View PDF Appointment of Mr James Charles Welham as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Michele Vandone as a director on 22 April 2024	View PDF Termination of appointment of Michele Vandone as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to Bf1Systems Limited Owen Road Diss Norfolk IP22 4ER on 22 April 2024	View PDF Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to Bf1Systems Limited Owen Road Diss Norfolk IP22 4ER on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CERTNM	Company name changed vpg simlab LTD\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	View PDF Company name changed vpg simlab LTD\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AD01	Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 6 August 2021	View PDF Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 6 August 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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VPG SIM LTD

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