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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)
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
05 Jun 2015 AP01 Appointment of Mr Adrian Eyre Lloyd as a director on 19 March 2015
30 Apr 2015 SH02 Sub-division of shares on 19 March 2015
  • ANNOTATION Clarification this document is a second filing of a form SH02 registered on 17/04/2015
30 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 19/03/2015
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 SH02 Sub-division of shares on 19 March 2015
  • ANNOTATION Clarification a second filed document was registered on 30/04/2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 150,138.45
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 17/03/2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 150,100
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase of simplycook 09/02/2015
24 Feb 2015 AD03 Register(s) moved to registered inspection location C/O C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
23 Feb 2015 AD02 Register inspection address has been changed to C/O C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 100