SIMSAGE GROUP LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewStatement of capital following an allotment of shares on 2025-09-30

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16/07/2516 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/03/2516 March 2025 Confirmation statement made on 2025-03-16 with updates

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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13/01/2513 January 2025 Resolutions

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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23/05/2423 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/03/2423 March 2024 Confirmation statement made on 2024-03-16 with updates

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-15

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-09

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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18/08/2318 August 2023 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 2023-08-18

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Director's details changed for Mr Petrus Matheus Godefridus De Vocht on 2023-03-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-16 with updates

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28/03/2328 March 2023 Change of details for Petrus Matheus Godefridus De Vocht as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Christopher Sean Wilson as a person with significant control on 2023-03-28

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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16/03/2316 March 2023 Change of details for Mr Christopher Sean Wilson as a person with significant control on 2023-03-16

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16/03/2316 March 2023 Director's details changed for Mr Christopher Sean Wilson on 2023-03-16

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16/03/2316 March 2023 Change of details for Mr Petrus Matheus Godefridus De Vocht as a person with significant control on 2023-03-16

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-27

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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28/04/2228 April 2022 Statement of capital following an allotment of shares on 2022-04-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-09-20

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Memorandum and Articles of Association

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-28

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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06/07/216 July 2021 DIRECTOR APPOINTED MR PETRUS MATHEUS GODEFRIDUS DE VOCHT

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06/07/216 July 2021 DIRECTOR APPOINTED MR COLIN JOSEPH RONALD GROVES

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17/03/2117 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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