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NUTFIELD CENTRE LTD

Company number 00907115

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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 2022 AP01 Appointment of Mr Edward Francis Mulqueen as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Mr Paul Haxell as a director on 10 November 2022
14 Nov 2022 TM01 Termination of appointment of Robert James Thomas as a director on 6 June 2022
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 TM01 Termination of appointment of Jason Davies as a director on 9 May 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Nov 2021 MA Memorandum and Articles of Association
15 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of directors appointment, directors remuneration 14/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 154,145.00
19 May 2021 SH03 Purchase of own shares.
29 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 171,841
18 Jan 2021 MR04 Satisfaction of charge 2 in full
18 Jan 2021 MR04 Satisfaction of charge 4 in full
18 Jan 2021 MR04 Satisfaction of charge 3 in full
15 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
23 Jul 2020 TM01 Termination of appointment of Bryn Mervyn Marsh as a director on 16 December 2019
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr Jason Davies as a director on 19 December 2019
12 Mar 2020 TM01 Termination of appointment of Raymond John Davey as a director on 12 March 2020
28 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018