SIMUL8 CORPORATION LTD

Company Documents

Date	Description
27/05/2527 May 2025	Confirmation statement made on 2025-05-13 with updates View Document
20/05/2520 May 2025	Resolutions View Document
17/12/2417 December 2024	Second filing for the appointment of William James Vesnesky as a director View Document
11/12/2411 December 2024	Appointment of Mr John Todd Hershbine as a director on 2024-11-26 View Document
11/12/2411 December 2024	Notification of Barbara Falkenbach Ryan as a person with significant control on 2024-11-26 View Document
11/12/2411 December 2024	Termination of appointment of Martin Timothy Porter as a director on 2024-11-26 View Document
11/12/2411 December 2024	Termination of appointment of Frances Gabrielle Sneddon as a director on 2024-11-26 View Document
11/12/2411 December 2024	Termination of appointment of Fiona Elizabeth Lindsay as a director on 2024-11-26 View Document
11/12/2411 December 2024	Termination of appointment of Thomas George Stephenson as a director on 2024-11-26 View Document
11/12/2411 December 2024	Termination of appointment of Laura Ellen Reid as a director on 2024-11-26 View Document
11/12/2411 December 2024	Termination of appointment of Mark David Elder as a director on 2024-11-26 View Document
11/12/2411 December 2024	Resolutions View Document
11/12/2411 December 2024	Cessation of Mark David Elder as a person with significant control on 2024-11-26 View Document
11/12/2411 December 2024	Statement of capital following an allotment of shares on 2024-11-26 View Document
11/12/2411 December 2024	Appointment of William Jones Vesnesky as a director on 2024-11-26 View Document
11/12/2411 December 2024	Appointment of Angela Rose Head as a director on 2024-11-26 View Document
16/10/2416 October 2024	Second filing of the annual return made up to 2015-12-01 View Document
16/10/2416 October 2024	Second filing of the annual return made up to 2011-12-01 View Document
16/10/2416 October 2024	Second filing of the annual return made up to 2012-12-01 View Document
16/10/2416 October 2024	Second filing of the annual return made up to 2013-12-01 View Document
16/10/2416 October 2024	Second filing of the annual return made up to 2014-12-01 View Document
02/10/242 October 2024	Statement of capital on 2024-10-02 View Document
02/10/242 October 2024	Statement of capital on 2011-10-06 View Document
27/09/2427 September 2024	Satisfaction of charge 1 in full View Document
27/09/2427 September 2024	Second filing of Confirmation Statement dated 2023-11-07 View Document
27/09/2427 September 2024	Second filing of Confirmation Statement dated 2016-12-01 View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-13 with updates View Document
13/01/2413 January 2024	Accounts for a small company made up to 2023-05-31 View Document
07/12/237 December 2023	Re-conversion of shares on 2023-09-15 View Document
04/12/234 December 2023	Resolutions View Document
04/12/234 December 2023	Resolutions View Document
04/12/234 December 2023	Memorandum and Articles of Association View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-07 with updates View Document
06/03/236 March 2023	Accounts for a small company made up to 2022-05-31 View Document
08/11/228 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
25/10/2225 October 2022	Termination of appointment of Kyle John Sinclair White as a director on 2022-09-30 View Document
23/12/2123 December 2021	Accounts for a small company made up to 2021-05-31 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-11-11 with no updates View Document
02/08/212 August 2021	Appointment of Ms Fiona Elizabeth Lindsay as a director on 2021-07-31 View Document
02/08/212 August 2021	Appointment of Mr Thomas George Stephenson as a director on 2021-07-31 View Document
09/12/169 December 2016	Confirmation statement made on 2016-12-01 with updates View Document
10/12/1510 December 2015	Annual return made up to 2015-12-01 with full list of shareholders View Document
23/04/1523 April 2015	DIRECTOR APPOINTED MS CLAIRE EVELYN CORDEAUX View Document
03/12/143 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
03/12/143 December 2014	Annual return made up to 2014-12-01 with full list of shareholders View Document
27/11/1427 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / LAURA REID / 09/09/2014 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / LAURA REID / 10/09/2014 View Document
17/02/1417 February 2014	AUDITOR'S RESIGNATION View Document
27/01/1427 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View Document
13/12/1313 December 2013	Annual return made up to 2013-12-01 with full list of shareholders View Document
13/12/1313 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
17/12/1217 December 2012	Annual return made up to 2012-12-01 with full list of shareholders View Document
17/12/1217 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
04/12/124 December 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 View Document
04/12/124 December 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View Document
04/12/124 December 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 View Document
04/12/124 December 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 View Document
04/12/124 December 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 View Document
04/12/124 December 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 View Document
04/12/124 December 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 View Document
05/10/125 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View Document
22/05/1222 May 2012	DIRECTOR APPOINTED MR KENNETH DOOLE View Document
12/12/1112 December 2011	Annual return made up to 2011-12-01 with full list of shareholders View Document
12/12/1112 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
14/10/1114 October 2011	Statement of capital on 2011-10-06 View Document
14/10/1114 October 2011	06/10/11 STATEMENT OF CAPITAL GBP 27354.00 View Document
05/10/115 October 2011	REDUCE ISSUED CAPITAL 29/09/2011 View Document
05/10/115 October 2011	Statement of capital on 2011-10-05 View Document
05/10/115 October 2011	SOLVENCY STATEMENT DATED 29/09/11 View Document
05/10/115 October 2011	05/10/11 STATEMENT OF CAPITAL GBP 189500.00 View Document
05/10/115 October 2011	STATEMENT BY DIRECTORS View Document
27/09/1127 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View Document
14/02/1114 February 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View Document
14/01/1114 January 2011	APPOINTMENT TERMINATED, DIRECTOR ALISON LOUDON View Document
22/12/1022 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
07/10/107 October 2010	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR View Document
16/02/1016 February 2010	COMPANY NAME CHANGED COGENTIUM CORPORATION LIMITED CERTIFICATE ISSUED ON 16/02/10 View Document
16/02/1016 February 2010	CHANGE OF NAME 12/01/2010 View Document
26/01/1026 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURA REID / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARK DAVID ELDER / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GABRIELLE SNEDDON / 14/12/2009 View Document
14/12/0914 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
23/09/0923 September 2009	VARYING SHARE RIGHTS AND NAMES View Document
23/09/0923 September 2009	GBP NC 179049/176463.33 18/09/09 View Document
23/09/0923 September 2009	STATEMENT BY DIRECTORS View Document
23/09/0923 September 2009	MIN DETAIL AMEND CAPITAL EFF 18/09/09 View Document
23/09/0923 September 2009	SOLVENCY STATEMENT DATED 18/09/09 View Document
10/09/0910 September 2009	DIRECTOR RESIGNED PAUL KELLY View Document
31/12/0831 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View Document
09/12/089 December 2008	DIRECTOR AND SECRETARY'S PARTICULARS PAUL KENY View Document
09/12/089 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	DIRECTOR AND SECRETARY APPOINTED PAUL MATTHEW KENY View Document
14/07/0814 July 2008	DIRECTOR RESIGNED COLIN WILLIAMSON View Document
14/07/0814 July 2008	SECRETARY RESIGNED MARK ELDER View Document
21/02/0821 February 2008	DIRECTOR RESIGNED View Document
05/02/085 February 2008	NEW DIRECTOR APPOINTED View Document
23/01/0823 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View Document
20/12/0720 December 2007	COMPANY NAME CHANGED SIMUL8 CORPORATION LIMITED CERTIFICATE ISSUED ON 20/12/07 View Document
07/12/077 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View Document

13/12/0613 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
28/12/0528 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
14/10/0514 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View Document
07/12/047 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View Document
07/07/047 July 2004	ADOPT ARTICLES 27/05/04 NC INC ALREADY ADJUSTED 27/05/04 AUTH ALLOT OF SECURITY 27/05/04 DISAPP PRE-EMPT RIGHTS 27/05/04 WAIVER OF CLASS RIGHTS 27/05/04 View Document
07/07/047 July 2004	ARTICLES OF ASSOCIATION View Document
07/07/047 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/07/047 July 2004	� NC 15378/179049 27/05/04 View Document
07/07/047 July 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/07/047 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/07/047 July 2004	NC INC ALREADY ADJUSTED 27/05/04 View Document
10/02/0410 February 2004	COMPANY NAME CHANGED VISUAL THINKING INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 10/02/04 View Document
23/12/0323 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View Document
03/09/033 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View Document
13/03/0313 March 2003	DELIVERY EXT'D 3 MTH 31/05/02 View Document
17/12/0217 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
08/02/028 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View Document
19/12/0119 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
19/12/0119 December 2001	DIRECTOR RESIGNED View Document
19/12/0119 December 2001	DIRECTOR RESIGNED View Document
16/03/0116 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
09/02/019 February 2001	ALTERATION TO MORTGAGE/CHARGE View Document
09/02/019 February 2001	ALTERATION TO MORTGAGE/CHARGE View Document
09/02/019 February 2001	ALTERATION TO MORTGAGE/CHARGE View Document
09/02/019 February 2001	ALTERATION TO MORTGAGE/CHARGE View Document
09/02/019 February 2001	ALTERATION TO MORTGAGE/CHARGE View Document
09/02/019 February 2001	ALTERATION TO MORTGAGE/CHARGE View Document
01/02/011 February 2001	ALTERATION TO MORTGAGE/CHARGE View Document
01/02/011 February 2001	ALTERATION TO MORTGAGE/CHARGE View Document
11/01/0111 January 2001	PARTIC OF MORT/CHARGE ***** View Document
29/12/0029 December 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
28/12/0028 December 2000	DIRECTOR RESIGNED View Document
02/03/002 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
23/02/0023 February 2000	ALTERATION TO MORTGAGE/CHARGE View Document
18/02/0018 February 2000	ALTERATION TO MORTGAGE/CHARGE View Document
18/02/0018 February 2000	ALTERATION TO MORTGAGE/CHARGE View Document
18/02/0018 February 2000	ALTERATION TO MORTGAGE/CHARGE View Document
18/02/0018 February 2000	ALTERATION TO MORTGAGE/CHARGE View Document
18/02/0018 February 2000	ALTERATION TO MORTGAGE/CHARGE View Document
18/02/0018 February 2000	ALTERATION TO MORTGAGE/CHARGE View Document
25/01/0025 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/9924 December 1999	PARTIC OF MORT/CHARGE ***** View Document
22/12/9922 December 1999	NEW DIRECTOR APPOINTED View Document
22/12/9922 December 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document
16/08/9916 August 1999	SECRETARY RESIGNED View Document
16/08/9916 August 1999	� NC 3000/15378 05/08/99 View Document
16/08/9916 August 1999	ADOPT MEM AND ARTS 05/08/99 View Document
16/08/9916 August 1999	NEW DIRECTOR APPOINTED View Document
16/08/9916 August 1999	NEW SECRETARY APPOINTED View Document
16/08/9916 August 1999	NEW DIRECTOR APPOINTED View Document
16/08/9916 August 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/03/9931 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
27/11/9827 November 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
12/03/9812 March 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
12/01/9812 January 1998	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View Document
20/01/9720 January 1997	REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 2 BAYVIEW KENTALLEN APPIN ARGYLL PA38 4BU View Document
24/12/9624 December 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
22/12/9622 December 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
16/12/9616 December 1996	PARTIC OF MORT/CHARGE ***** View Document
10/12/9610 December 1996	SECRETARY RESIGNED View Document
19/11/9619 November 1996	� NC 1000/3000 08/11/9 View Document
19/11/9619 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/11/9619 November 1996	�1 SHARES SUBDIV TO 10P 08/11/96 View Document
19/11/9619 November 1996	ADOPT MEM AND ARTS 08/11/96 View Document
19/11/9619 November 1996	Resolutions View Document
19/11/9619 November 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 View Document
19/11/9619 November 1996	Resolutions View Document
20/08/9620 August 1996	NEW SECRETARY APPOINTED View Document
20/08/9620 August 1996	DIRECTOR RESIGNED View Document
04/01/964 January 1996	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View Document
02/10/952 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
12/01/9512 January 1995	View Document
12/01/9512 January 1995	View Document
12/01/9512 January 1995	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View Document
12/01/9512 January 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/08/949 August 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View Document
08/02/948 February 1994	Memorandum and Articles of Association View Document
08/02/948 February 1994	Memorandum and Articles of Association View Document
08/02/948 February 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/02/947 February 1994	Certificate of change of name View Document
07/02/947 February 1994	Certificate of change of name View Document
07/02/947 February 1994	COMPANY NAME CHANGED BANDRALLY LIMITED CERTIFICATE ISSUED ON 08/02/94 View Document
04/02/944 February 1994	ALTER MEM AND ARTS 24/12/93 View Document
04/02/944 February 1994	Resolutions View Document
04/02/944 February 1994	Resolutions View Document
03/02/943 February 1994	View Document
03/02/943 February 1994	View Document
03/02/943 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/02/941 February 1994	REGISTERED OFFICE CHANGED ON 01/02/94 FROM: G OFFICE CHANGED 01/02/94 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
01/02/941 February 1994	View Document
01/02/941 February 1994	View Document
01/02/941 February 1994	View Document
01/02/941 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/02/941 February 1994	View Document
01/12/931 December 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SIMUL8 CORPORATION LTD

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