NATURES MENU LIMITED

Company number 01548073

Date	Type	Description	View / Download
28 Feb 2020	AP01	Appointment of Mr Marc Jove Gesti as a director on 27 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Alvaro Jose Marti Pastor as a director on 27 February 2020	(2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Jordi Junyent Garcia on 13 July 2019	(2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Jordi Junyent Garcia on 13 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Jordi Junyent Garcia as a director on 13 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Francisco Javier Serra Torres as a director on 13 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Craig Richard Taylor as a director on 13 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr James Langan as a director on 13 July 2019	(2 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
27 Mar 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
19 Jul 2018	CH01	Director's details changed for Mr Craig Richard Taylor on 19 July 2018	(2 pages)
19 Jul 2018	PSC05	Change of details for Anexhold Limited as a person with significant control on 19 July 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Nov 2017	MR01	Registration of charge 015480730006, created on 30 October 2017	(13 pages)
02 Aug 2017	CC04	Statement of company's objects	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Jeffrey John Halliwell as a director on 13 July 2017	(1 page)
26 Jul 2017	AP03	Appointment of Mr Gonzalo Raspall Coromina as a secretary on 13 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Francisco Javier Serra Torres as a director on 13 July 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
12 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 March 2016	(24 pages)