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NITRITEX LIMITED

Company number 03231971

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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)
03 Oct 2016 MR04 Satisfaction of charge 4 in full
03 Oct 2016 MR04 Satisfaction of charge 6 in full
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 100,000
08 Mar 2016 CC04 Statement of company's objects
07 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 95,000
11 Jun 2015 AP01 Appointment of Mr Michael Watts as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Mr Martin Watts as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Mr Benjamin Watts as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Mr Alexander Watts as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Mrs Tanawan Watts as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Helen Lazarou as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Mr Daniel Meitrie Watts as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Ms Deirdre Watts as a director on 4 June 2015
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 95,000
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 95,000
26 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders