- Company Overview for SIMSAGE GROUP LIMITED (13273435)
- Filing history for SIMSAGE GROUP LIMITED (13273435)
- People for SIMSAGE GROUP LIMITED (13273435)
- More for SIMSAGE GROUP LIMITED (13273435)
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) |
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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
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19 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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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
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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
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22 Mar 2023 | RESOLUTIONS |
Resolutions
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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
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20 Dec 2022 | RESOLUTIONS |
Resolutions
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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
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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
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14 Mar 2022 | RESOLUTIONS |
Resolutions
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18 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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05 Oct 2021 | MA | Memorandum and Articles of Association |