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SIMPLYCOOK LIMITED

Company number 09364895

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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)
17 Nov 2022 CH01 Director's details changed for Mr Stefano Agostini on 27 June 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2022 AP01 Appointment of Mr Paolo Fagnoni as a director on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of Jordi Llach Fernandez as a director on 1 July 2022
08 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
05 Oct 2021 AD01 Registered office address changed from Simplycook, 2nd Floor 96 Leonard Street London EC2A 4RH England to Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH on 5 October 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 150,357.82533
12 Mar 2021 MR04 Satisfaction of charge 093648950001 in full
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 PSC07 Cessation of Octopus Apollo Vct Plc as a person with significant control on 1 March 2021
04 Mar 2021 PSC07 Cessation of Oliver Mark Ashness as a person with significant control on 1 March 2021
04 Mar 2021 PSC02 Notification of Octopus Apollo Vct Plc as a person with significant control on 23 December 2019
04 Mar 2021 PSC02 Notification of Nestle Uk Ltd. as a person with significant control on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Uthishtan Ranjan as a director on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Kal Atwal as a director on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Alexander Lazarev as a director on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Adrian Eyre Lloyd as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Wayne England as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Stefano Agostini as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Jordi Llach Fernandez as a director on 1 March 2021