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SIMUL8 CORPORATION LTD

Company number SC147795

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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 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 27,354.144
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2024
08 Sep 2015 AA Accounts for a small company made up to 31 May 2015
23 Apr 2015 AP01 Appointment of Ms Claire Evelyn Cordeaux as a director on 10 April 2015
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 27,354.144
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2024
27 Nov 2014 AA Accounts for a small company made up to 31 May 2014
10 Sep 2014 CH01 Director's details changed for Laura Reid on 9 September 2014
10 Sep 2014 CH01 Director's details changed for Laura Reid on 10 September 2014
17 Feb 2014 AUD Auditor's resignation
27 Jan 2014 AA Accounts for a small company made up to 31 May 2013
13 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 27,354.144
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2024
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2024
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
05 Oct 2012 AA Accounts for a small company made up to 31 May 2012
22 May 2012 AP01 Appointment of Mr Kenneth Doole as a director
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2024
14 Oct 2011 SH02 Statement of capital on 6 October 2011
  • GBP 27,354.00
  • ANNOTATION Clarification a second filed SH01 was registered on the 02/10/2024
05 Oct 2011 SH19 Statement of capital on 5 October 2011
  • GBP 189,500.00
  • ANNOTATION Clarification a second filed SH19 was registered on the 02/10/2024
05 Oct 2011 SH20 Statement by directors
05 Oct 2011 CAP-SS Solvency statement dated 29/09/11