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DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Company number 04031360

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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)
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
20 Dec 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 219,650,956
08 Aug 2023 CC04 Statement of company's objects
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
30 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2023 MA Memorandum and Articles of Association
23 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 144,650,956
10 Mar 2023 TM01 Termination of appointment of Luca Rosetto as a director on 10 March 2023
10 Mar 2023 AP01 Appointment of Mr Robert David Ellis as a director on 10 March 2023
06 Jan 2023 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
02 Dec 2021 AA Full accounts made up to 31 December 2020
06 Oct 2021 AP01 Appointment of Mr Robert Erwin De Hooge as a director on 6 October 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
30 Apr 2021 TM01 Termination of appointment of Graeme Weir as a director on 30 April 2021
17 Nov 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
24 Feb 2020 MA Memorandum and Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 69,650,956
08 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CH01 Director's details changed for Mr Luca Rosetto on 16 August 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017