NUTRI ADVANCED LTD

Company number 01807526

Date	Type	Description	View / Download
25 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
31 Oct 2023	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Meridian House Macclesfield Road Whaley Bridge High Peak SK23 7DQ on 31 October 2023	(1 page)
08 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
16 Nov 2022	AD02	Register inspection address has been changed to Meridian House Macclesfield Road Whaley Bridge High Peak SK23 7DQ	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	(28 pages)
11 Jul 2022	PSC01	Notification of Richard David Andrews Jr. as a person with significant control on 4 July 2022	(2 pages)
11 Jul 2022	PSC07	Cessation of Kenneth William Eddie as a person with significant control on 4 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Carl Staelens as a director on 4 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Paul Konney as a director on 4 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Patrick Moon as a director on 4 July 2022	(2 pages)
11 Jul 2022	SH08	Change of share class name or designation	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Gary Thomas Derek Courtenay as a director on 4 July 2022	(1 page)
08 Jul 2022	AP01	Appointment of Mr Stijn Oste as a director on 4 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Kenneth William Eddie as a director on 4 July 2022	(1 page)
08 Jul 2022	AP03	Appointment of Mr Björn Joseph Paula Misseeuw as a secretary on 4 July 2022	(2 pages)
08 Jul 2022	TM02	Termination of appointment of Kenneth William Eddie as a secretary on 4 July 2022	(1 page)
08 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from Meridian House Botany Business Park Whaley Bridge High Peak SK23 7DQ United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 8 July 2022	(1 page)
29 Jun 2022	SH02	Sub-division of shares on 21 June 2022	(6 pages)
27 Jun 2022	MR04	Satisfaction of charge 018075260002 in full	(1 page)

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