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SIMPLY FOOD SOLUTIONS LIMITED

Company number 02833046

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Company Results (links open in a new window)
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)
11 Feb 2019 AP01 Appointment of Ms Alison Brogan as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Yasmine Ishaq as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Amina Gani as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Naseem Ahmed as a director on 11 February 2019
11 Feb 2019 TM02 Termination of appointment of Mohammed Ishaq as a secretary on 11 February 2019
07 Feb 2019 AA Full accounts made up to 30 September 2018
22 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 SH08 Change of share class name or designation
29 Jun 2018 AA Full accounts made up to 30 September 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
31 Oct 2016 AP01 Appointment of Naseem Ahmed as a director on 6 April 2016
31 Oct 2016 AP01 Appointment of Mr Yaqoob Ishaq as a director on 6 April 2016
31 Oct 2016 AP01 Appointment of Amina Gani as a director on 6 April 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
26 Jun 2015 AA Full accounts made up to 30 September 2014
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,002
08 Jan 2015 MR04 Satisfaction of charge 2 in full
08 Jan 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100,002
12 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012