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SYMPLICITY FOODS LIMITED

Company number 12676459

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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)
30 Oct 2024 MA Memorandum and Articles of Association
30 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 MR01 Registration of charge 126764590001, created on 21 October 2024
24 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
25 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 April 2023
03 Aug 2023 CS01 Confirmation statement made on 16 June 2023 with updates
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 287.0597
18 Jul 2023 SH02 Sub-division of shares on 28 April 2023
18 Jul 2023 SH02 Sub-division of shares on 28 April 2023
18 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2023 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 247.06
25 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 246.83
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 239.37
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 238.96
26 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Article 13.2 disapplied 22/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association