SIMUL8 CORPORATION LTD

Company number SC147795

Date	Type	Description	View / Download
05 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/09/2011	(2 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 May 2011	(9 pages)
14 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(9 pages)
14 Jan 2011	TM01	Termination of appointment of Alison Loudon as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(9 pages)
07 Oct 2010	AD01	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 7 October 2010	(1 page)
16 Feb 2010	CERTNM	Company name changed cogentium corporation LIMITED\certificate issued on 16/02/10 CONNOT ‐	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-12	(1 page)
26 Jan 2010	AA	Accounts for a small company made up to 31 May 2009	(9 pages)
14 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(12 pages)
14 Dec 2009	CH01	Director's details changed for Doctor Mark David Elder on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Frances Gabrielle Sneddon on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Laura Reid on 14 December 2009	(2 pages)
23 Sep 2009	122	Gbp nc 179049/176463.33\18/09/09	(1 page)
23 Sep 2009	SH20	Statement by directors	(1 page)
23 Sep 2009	CAP-MDSC	Min detail amend capital eff 18/09/09	(1 page)
23 Sep 2009	CAP-SS	Solvency statement dated 18/09/09	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share premium account 18/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Sep 2009	288b	Appointment terminated director paul kelly	(1 page)
31 Dec 2008	AA	Accounts for a small company made up to 31 May 2008	(9 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(10 pages)
09 Dec 2008	288c	Director and secretary's change of particulars / paul keny / 08/12/2008	(1 page)
14 Jul 2008	288b	Appointment terminated director colin williamson	(1 page)
14 Jul 2008	288b	Appointment terminated secretary mark elder	(1 page)
14 Jul 2008	288a	Director and secretary appointed paul matthew keny	(2 pages)