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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)
22 Apr 2025	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	TM01	Termination of appointment of Jonathan Leigh Rissik as a director on 7 April 2025	View PDF Termination of appointment of Jonathan Leigh Rissik as a director on 7 April 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CH01	Director's details changed for Ms Gemma Louise Johnson-Brown on 16 December 2024	View PDF Director's details changed for Ms Gemma Louise Johnson-Brown on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
27 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CH01	Director's details changed for Mr Jonathan Leigh Rissik on 22 July 2024	View PDF Director's details changed for Mr Jonathan Leigh Rissik on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	MR04	Satisfaction of charge 067511250001 in full	View PDF Satisfaction of charge 067511250001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
13 Nov 2023	AP01	Appointment of Mr Mark Deacon Ollard as a director on 1 November 2023	View PDF Appointment of Mr Mark Deacon Ollard as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Nicholas William Field as a director on 10 October 2023	View PDF Termination of appointment of Nicholas William Field as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 15,101.29	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 15,101.29 - link opens in a new window - 5 pages (5 pages)
04 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Alcuin Gp Iv Llp as a person with significant control on 20 April 2023	View PDF Cessation of Alcuin Gp Iv Llp as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC07	Cessation of Alcuin Capital Partners Llp as a person with significant control on 20 April 2023	View PDF Cessation of Alcuin Capital Partners Llp as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Mark Henry Storey as a director on 20 April 2023	View PDF Termination of appointment of Mark Henry Storey as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Charles Neil Mcmicking as a director on 20 April 2023	View PDF Termination of appointment of Charles Neil Mcmicking as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Paul Stafford Jackson as a director on 20 April 2023	View PDF Termination of appointment of Paul Stafford Jackson as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 13,813.21	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 13,813.21 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	CH01	Director's details changed for Mr Mark Henry Storey on 17 November 2022	View PDF Director's details changed for Mr Mark Henry Storey on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)

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RAILSIMULATOR.COM LIMITED

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