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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08 Jul 2022 |
TM01 |
Termination of appointment of Jordi Llach Fernandez as a director on 1 July 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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05 Oct 2021 |
AD01 |
Registered office address changed from Simplycook, 2nd Floor 96 Leonard Street London EC2A 4RH England to Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH on 5 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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12 Mar 2021 |
MR04 |
Satisfaction of charge 093648950001 in full
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
PSC07 |
Cessation of Octopus Apollo Vct Plc as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Oliver Mark Ashness as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Octopus Apollo Vct Plc as a person with significant control on 23 December 2019
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04 Mar 2021 |
PSC02 |
Notification of Nestle Uk Ltd. as a person with significant control on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Uthishtan Ranjan as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Kal Atwal as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Alexander Lazarev as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Adrian Eyre Lloyd as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Wayne England as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Stefano Agostini as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Jordi Llach Fernandez as a director on 1 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Oliver Mark Ashness on 6 September 2020
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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