SIMPLYCOOK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6BT

Company number 09364895
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address SIMPLYCOOK 1ST FLOOR, 14-22 ELDER STREET, LONDON, E1 6BT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 150,175.06293 ; Resolutions RES13 ‐ Auth to alott 17/02/2017 RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of SIMPLYCOOK LIMITED are www.simplycook.co.uk, and www.simplycook.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplycook Limited is a Private Limited Company. The company registration number is 09364895. Simplycook Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Simplycook Limited is Simplycook 1st Floor 14 22 Elder Street London E1 6bt. . ASHNESS, Oliver Mark is a Director of the company. LLOYD, Adrian Eyre is a Director of the company. The company operates in "Other food services".


Current Directors

Director
ASHNESS, Oliver Mark
Appointed Date: 22 December 2014
37 years old
Director
LLOYD, Adrian Eyre
Appointed Date: 19 March 2015
45 years old

Persons With Significant Control

Episode (Gp) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Mark Ashness
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLYCOOK LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 150,175.06293
15 Mar 2017
Resolutions
  • RES13 ‐ Auth to alott 17/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Jan 2017
Resolutions
  • RES13 ‐ Auth allot 09/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2017
Register inspection address has been changed from C/O C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to Tower Wharf Cheese Lane Bristol BS2 0JJ
...
... and 16 more events
26 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 150,100
26 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of simplycook 09/02/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Register(s) moved to registered inspection location C/O C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
23 Feb 2015
Register inspection address has been changed to C/O C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

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