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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)
17 Apr 2015	SH02	Sub-division of shares on 19 March 2015 ANNOTATION Clarification a second filed document was registered on 30/04/2015	View PDF Sub-division of shares on 19 March 2015 ANNOTATION Clarification a second filed document was registered on 30/04/2015 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 47 pages (47 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 150,100	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 150,100 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 33 pages (33 pages)
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	View PDF Register(s) moved to registered inspection location C/O C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB - link opens in a new window - 1 page (1 page)
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	View PDF Register inspection address has been changed to C/O C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB - link opens in a new window - 1 page (1 page)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100	View PDF Incorporation Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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