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SIMLEN LIMITED

Company number SC639495

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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)
02 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 5 pages (5 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 5 pages (5 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 5 pages (5 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 20 August 2020	View PDF Second filing of Confirmation Statement dated 20 August 2020 - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2020	CH01	Director's details changed for Mr Kenneth Simpson on 6 October 2020	View PDF Director's details changed for Mr Kenneth Simpson on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC04	Change of details for Mr Kenneth Simpson as a person with significant control on 6 October 2020	View PDF Change of details for Mr Kenneth Simpson as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021	View PDF Confirmation statement made on 20 August 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AD01	Registered office address changed from 4 Kinnoull Street Perth PH1 5EN United Kingdom to 216 West George Street Glasgow G2 2PQ on 25 September 2020	View PDF Registered office address changed from 4 Kinnoull Street Perth PH1 5EN United Kingdom to 216 West George Street Glasgow G2 2PQ on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 10,002	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Nov 2019	MR01	Registration of charge SC6394950001, created on 14 November 2019	View PDF Registration of charge SC6394950001, created on 14 November 2019 - link opens in a new window - 13 pages (13 pages)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 2	View PDF Incorporation Statement of capital on 2019-08-21 GBP 2 - link opens in a new window - 26 pages (26 pages)

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