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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)
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 13,803.21
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 August 2009
  • GBP 13,803.21
31 Aug 2021 MA Memorandum and Articles of Association
31 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 CH01 Director's details changed for Mr Nicholas William Field on 20 August 2021
08 Jul 2021 AP01 Appointment of Mr Nicholas William Field as a director on 28 June 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 13,803.21
03 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
03 Dec 2020 PSC05 Change of details for Alcuin Gp Iv Llp as a person with significant control on 1 May 2020
22 Sep 2020 AA Full accounts made up to 31 March 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 13,663.81
25 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2020
  • GBP 14,948.81
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 13,648.81
10 Jun 2020 SH08 Change of share class name or designation
20 May 2020 SH19 Statement of capital on 20 May 2020
  • GBP 13,248.81
15 May 2020 SH20 Statement by Directors
15 May 2020 CAP-SS Solvency Statement dated 01/05/20
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend waived in full 01/05/2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 14,948.81
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020.
20 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH08 Change of share class name or designation
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 10,418.04
06 Mar 2020 SH08 Change of share class name or designation
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 10,408.04
05 Dec 2019 AP01 Appointment of Mr Robert Charles O'farrell as a director on 1 December 2019