GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Company number 02828321

Date	Type	Description	View / Download
15 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of authorised share limit 16/11/2017	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 100,000	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
16 Dec 2016	CH03	Secretary's details changed for Mr Noel O'dwyer on 16 December 2016	(1 page)
16 Dec 2016	CH01	Director's details changed for Mr Noel O'dwyer on 16 December 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 2 January 2016	(35 pages)
21 Sep 2016	AUD	Auditor's resignation	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
28 Sep 2015	AA	Full accounts made up to 3 January 2015	(17 pages)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 16,000	(4 pages)
03 Oct 2014	TM01	Termination of appointment of Donald Ewan Mcclymont as a director on 30 September 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 4 January 2014	(17 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 16,000	(5 pages)
29 Apr 2014	CERTNM	Company name changed glanbia nutritionals (uk) LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Mark Brockway as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Donald Ewan Mcclymont as a director	(2 pages)
16 Sep 2013	AA	Full accounts made up to 29 December 2012	(16 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
17 Jul 2013	CH01	Director's details changed for Mark Philip Brockway on 17 July 2013	(2 pages)
09 Apr 2013	AP01	Appointment of Mark Philip Brockway as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Keith Burn as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)