SIM TRAVA GROUP LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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09/07/259 July 2025 Confirmation statement made on 2025-06-26 with updates

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12/05/2512 May 2025 Registration of charge 149635780002, created on 2025-05-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Resolutions

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13/11/2413 November 2024 Memorandum and Articles of Association

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12/11/2412 November 2024 Change of details for Ms Tracy Anne Vardy as a person with significant control on 2024-10-29

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12/11/2412 November 2024 Change of details for Simon Mark Vardy as a person with significant control on 2024-10-29

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09/11/249 November 2024 Change of share class name or designation

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09/11/249 November 2024 Particulars of variation of rights attached to shares

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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23/09/2423 September 2024 Certificate of change of name

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26/06/2426 June 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Particulars of variation of rights attached to shares

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20/10/2320 October 2023 Change of share class name or designation

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20/10/2320 October 2023 Memorandum and Articles of Association

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-22

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20/10/2320 October 2023 Resolutions

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11/09/2311 September 2023

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023

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11/09/2311 September 2023 Statement of capital on 2023-09-11

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04/09/234 September 2023 Registration of charge 149635780001, created on 2023-09-01

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27/06/2327 June 2023 Incorporation

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