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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)
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
17 Jan 2019 SH08 Change of share class name or designation
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 10,247.04
03 Dec 2018 AD01 Registered office address changed from 3rd Floor North, Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to 3rd Floor North, Fitted Rigging House, Anchor Wharf the Historic Dockyard Chatham Kent ME4 4TZ on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from Fitted Rigging House 3rd Floor North Anchor Wharf, Chatham Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to 3rd Floor North, Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham Kent ME4 4TZ on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from First Floor, the Observatory Brunel Chatham Maritime Chatham Kent ME4 4NT United Kingdom to Fitted Rigging House 3rd Floor North Anchor Wharf, Chatham Historic Dockyard Chatham Kent ME4 4TZ on 3 December 2018
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
07 Nov 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 CH01 Director's details changed for Mr Jonathan Leigh Rissik on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Paul Stafford Jackson on 9 October 2018
11 Sep 2018 SH08 Change of share class name or designation
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 10,097.04
09 May 2018 AP01 Appointment of Mrs Gemma Louise Johnson-Brown as a director on 2 May 2018
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 9,947.04
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2019.
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates