SIMSAGE GROUP LIMITED filing history - Find and update company information - GOV.UK

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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)
05 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH02	Sub-division of shares on 13 August 2021	View PDF Sub-division of shares on 13 August 2021 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 309.279	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 309.279 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021.	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021. - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AP01	Appointment of Mr Petrus Matheus Godefridus De Vocht as a director on 24 June 2021	View PDF Appointment of Mr Petrus Matheus Godefridus De Vocht as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Colin Joseph Ronald Groves as a director on 24 June 2021	View PDF Appointment of Mr Colin Joseph Ronald Groves as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-17 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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