SIMPLYCOOK LIMITED

Company number 09364895

Date	Type	Description	View / Download
16 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	(48 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 150,326.77803	(8 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	(46 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 150,318.87803	(12 pages)
09 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	(15 pages)
23 Dec 2019	TM01	Termination of appointment of Ian Richard Potter as a director on 20 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Uthishtan Ranjan as a director on 20 December 2019	(2 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 150,288.90674	(15 pages)
17 Oct 2019	AP01	Appointment of Miss Kal Atwal as a director on 16 October 2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 150,288.42299	(15 pages)
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	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 150,288.36635	(16 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(13 pages)
04 Jan 2019	AP01	Appointment of Mr Ian Richard Potter as a director on 14 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Halvor Haraldsoenn Knoph as a director on 14 December 2018	(2 pages)
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	(2 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 150,213.79101	(9 pages)
25 Jun 2018	MR01	Registration of charge 093648950001, created on 19 June 2018	(36 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 150,199.05665	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next