Companies House does not verify the accuracy of the information filed

Advanced company search

SIMEC ATLANTIS SPV 1 LIMITED

Company number SC732584

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	TM01	Termination of appointment of Iain Mark Hunter as a director on 5 December 2023	View PDF Termination of appointment of Iain Mark Hunter as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	CH01	Director's details changed for Mr David Taafe on 16 May 2022	View PDF Director's details changed for Mr David Taafe on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	RP04AP01	Second filing for the appointment of Mr Iain Mark Hunter as a director	View PDF Second filing for the appointment of Mr Iain Mark Hunter as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AP01	Appointment of Mr Ian Mark Hunter as a director on 23 August 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/09/2022	View PDF Appointment of Mr Ian Mark Hunter as a director on 23 August 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/09/2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-16 GBP 1 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?