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SIMPLY INGREDIENTS HOLDINGS LIMITED

Company number 12317301

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
07 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
28 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
04 Feb 2021 PSC04 Change of details for Mr Basil John Papadimitriou as a person with significant control on 15 November 2020
04 Feb 2021 PSC01 Notification of Andrew Basil Papadimitriou as a person with significant control on 15 November 2020
25 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 14 November 2020
19 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
17 Dec 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 June 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2020 SH08 Change of share class name or designation
16 Nov 2020 CS01 14/11/20 Statement of Capital gbp 300.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/01/2021.
05 May 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 300
05 May 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 300
03 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 AD01 Registered office address changed from 12 Devonshire Place London W1G 6HU England to 12 Devonshire Place London W1G 6HU on 20 November 2019
20 Nov 2019 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 12 Devonshire Place London W1G 6HU on 20 November 2019
15 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-15
  • GBP 100