Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from Simplycook, Unit 6, Block 2 Vestry Estate Vestry Road Otford, Sevenoaks Kent TN14 5EL to Simplycook, 2nd Floor 96 Leonard Street London United Kingdom EC2A 4RH on 18 January 2019
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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04 Jan 2019 |
AP01 |
Appointment of Mr Ian Richard Potter as a director on 14 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Halvor Haraldsoenn Knoph as a director on 14 December 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from Simplycook 1st Floor 14-22 Elder Street London E1 6BT to Simplycook, Unit 6, Block 2 Vestry Estate Vestry Road Otford, Sevenoaks Kent TN14 5EL on 9 November 2018
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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25 Jun 2018 |
MR01 |
Registration of charge 093648950001, created on 19 June 2018
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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26 Feb 2018 |
PSC07 |
Cessation of Episode (Gp) Limited as a person with significant control on 19 May 2016
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26 Feb 2018 |
PSC04 |
Change of details for Mr Oliver Mark Ashness as a person with significant control on 17 February 2017
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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06 Jun 2017 |
AP01 |
Appointment of Alexander Lazarev as a director on 10 May 2017
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23 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2017
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15 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to alott 17/02/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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27 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth allot 09/11/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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