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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)
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 150,213.79101
25 Jun 2018 MR01 Registration of charge 093648950001, created on 19 June 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 150,199.05665
27 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with updates
26 Feb 2018 PSC07 Cessation of Episode (Gp) Limited as a person with significant control on 19 May 2016
26 Feb 2018 PSC04 Change of details for Mr Oliver Mark Ashness as a person with significant control on 17 February 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1,518,740,683.28000
06 Jun 2017 AP01 Appointment of Alexander Lazarev as a director on 10 May 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 150,175.06293
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to alott 17/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot 09/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2017 AD02 Register inspection address has been changed from C/O C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to Tower Wharf Cheese Lane Bristol BS2 0JJ
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AD01 Registered office address changed from 23 Boss House 2 Boss Street London SE1 2PS to Simplycook 1st Floor 14-22 Elder Street London E1 6BT on 10 June 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 150,157.80901
24 May 2016 SH10 Particulars of variation of rights attached to shares
24 May 2016 SH10 Particulars of variation of rights attached to shares
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 SH08 Change of share class name or designation
24 May 2016 SH08 Change of share class name or designation
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150,138.46