THE NUTTALL GROUP LIMITED

Company number 02226075

Date	Type	Description	View / Download
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
24 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
20 Jul 2018	TM01	Termination of appointment of Jacqueline Nuttall as a director on 20 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Neil Alec Westwick as a director on 20 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Nino Calandra as a director on 12 July 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Gwynfryn David Smith as a director on 14 June 2018	(1 page)
14 Jun 2018	TM02	Termination of appointment of Gwynfryn David Smith as a secretary on 14 June 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
18 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
21 Aug 2016	SH08	Change of share class name or designation	(2 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 157,939	(6 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
23 Oct 2015	AA	Group of companies' accounts made up to 31 May 2015	(33 pages)
23 Jun 2015	CC04	Statement of company's objects	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 29/05/2015	(28 pages)
23 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2015	SH08	Change of share class name or designation	(2 pages)
08 May 2015	AP01	Appointment of Mr Nino Calandra as a director on 5 May 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 157,939	(4 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	(32 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 157,939	(4 pages)