COOKPAD INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09798653
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 47,495,875 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 44,051,047 ; Statement of capital following an allotment of shares on 27 March 2017 GBP 40,853,605 . The most likely internet sites of COOKPAD INTERNATIONAL LTD are www.cookpadinternational.co.uk, and www.cookpad-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Cookpad International Ltd is a Private Limited Company. The company registration number is 09798653. Cookpad International Ltd has been working since 28 September 2015. The present status of the company is Active. The registered address of Cookpad International Ltd is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . SANO, Akimitsu is a Director of the company. YASUDA, Tomoya is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
SANO, Akimitsu
Appointed Date: 01 June 2016
52 years old
Director
YASUDA, Tomoya
Appointed Date: 28 September 2015
50 years old

Persons With Significant Control

Mr Akimitsu Sano
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKPAD INTERNATIONAL LTD Events

25 May 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 47,495,875
26 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 44,051,047
26 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 40,853,605
26 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 40,727,025
02 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 39,716,516
...
... and 4 more events
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 5,305,000
06 Jun 2016
Appointment of Mr Akimitsu Sano as a director on 1 June 2016
10 Dec 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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