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)
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
22 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
23 Oct 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 TM01 Termination of appointment of Richard David Boult as a director on 18 September 2019
27 Sep 2019 CH01 Director's details changed for Mrs Gemma Louise Johnson-Brown on 20 September 2019
07 Aug 2019 SH08 Change of share class name or designation
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 10,407.04
05 Apr 2019 TM01 Termination of appointment of William Steven Bainbridge as a director on 31 March 2019
05 Apr 2019 AP01 Appointment of Mr Richard David Boult as a director on 20 March 2019
18 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2017
  • GBP 9,947.04
06 Feb 2019 SH08 Change of share class name or designation
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 10,257.04