- Company Overview for SIMPLYCOOK LIMITED (09364895)
- Filing history for SIMPLYCOOK LIMITED (09364895)
- People for SIMPLYCOOK LIMITED (09364895)
- Charges for SIMPLYCOOK LIMITED (09364895)
- More for SIMPLYCOOK LIMITED (09364895)
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) |
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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 | |
02 Feb 2021 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
02 Nov 2020 | CH01 | Director's details changed for Mr Oliver Mark Ashness on 6 September 2020 | |
28 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
16 Oct 2020 | RESOLUTIONS |
Resolutions
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16 Oct 2020 | MA | Memorandum and Articles of Association | |
09 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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07 Sep 2020 | MA | Memorandum and Articles of Association | |
07 Sep 2020 | RESOLUTIONS |
Resolutions
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13 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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09 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with updates | |
23 Dec 2019 | TM01 | Termination of appointment of Ian Richard Potter as a director on 20 December 2019 | |
20 Dec 2019 | AP01 | Appointment of Mr Uthishtan Ranjan as a director on 20 December 2019 | |
19 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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17 Oct 2019 | AP01 | Appointment of Miss Kal Atwal as a director on 16 October 2019 |