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RAILSIMULATOR.COM LIMITED

Company number 06751125

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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)
09 Oct 2018 CH01 Director's details changed for Mr Jonathan Leigh Rissik on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Paul Stafford Jackson on 9 October 2018
11 Sep 2018 SH08 Change of share class name or designation
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 10,097.04
09 May 2018 AP01 Appointment of Mrs Gemma Louise Johnson-Brown as a director on 2 May 2018
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 9,947.04
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2019.
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
27 Nov 2017 AA Accounts for a small company made up to 31 March 2017
23 Nov 2017 AUD Auditor's resignation
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
25 Jul 2017 PSC02 Notification of Alcuin Gp Iv Llp as a person with significant control on 8 September 2016
25 Jul 2017 PSC02 Notification of Alcuin Capital Partners Llp as a person with significant control on 8 September 2016
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 9,946.44
01 Mar 2017 SH08 Change of share class name or designation
01 Mar 2017 SH08 Change of share class name or designation
20 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 17/11/2016
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 9,916.44
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 9,896.44
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 9,896.43
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 8,196.43
06 Dec 2016 CS01 17/11/16 Statement of Capital gbp 9916.44
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/02/2017
18 Nov 2016 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to First Floor, the Observatory Brunel Chatham Maritime Chatham Kent ME4 4NT on 18 November 2016
16 Nov 2016 AA Audited abridged accounts made up to 31 March 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 AP01 Appointment of Mr Mark Henry Storey as a director on 8 September 2016