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SIMSAGE GROUP LIMITED

Company number 13273435

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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)
23 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 500.394
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 492.78
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 487.437
21 Sep 2023 AA Micro company accounts made up to 31 March 2023
18 Aug 2023 AD01 Registered office address changed from 5-7 the Crescent Newquay TR7 1DT England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 18 August 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2023 CH01 Director's details changed for Mr Petrus Matheus Godefridus De Vocht on 28 March 2023
28 Mar 2023 PSC04 Change of details for Petrus Matheus Godefridus De Vocht as a person with significant control on 28 March 2023
28 Mar 2023 PSC04 Change of details for Christopher Sean Wilson as a person with significant control on 28 March 2023
28 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2023 CH01 Director's details changed for Mr Christopher Sean Wilson on 16 March 2023
16 Mar 2023 PSC04 Change of details for Mr Petrus Matheus Godefridus De Vocht as a person with significant control on 16 March 2023
16 Mar 2023 PSC04 Change of details for Mr Christopher Sean Wilson as a person with significant control on 16 March 2023
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 467.667
20 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 436.787
11 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 427.428
14 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 374.391
05 Oct 2021 MA Memorandum and Articles of Association