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SIMS CORP LTD

Company number 13068576

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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 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 AD01 Registered office address changed from 3 Park Sq Leeds LS2 2NE United Kingdom to 3 Park Square East Leeds LS1 2NE on 9 December 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 SH08 Change of share class name or designation
24 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 112
23 May 2022 MA Memorandum and Articles of Association
23 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 PSC04 Change of details for Mr Adam Grant Sims as a person with significant control on 18 January 2022
10 Feb 2022 CH01 Director's details changed for Mr Adam Grant Sims on 18 January 2022
18 Jan 2022 PSC04 Change of details for Mr Adam Grant Sims as a person with significant control on 18 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Adam Grant Sims on 18 January 2022
04 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
07 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-07
  • GBP 100