NUTRITION BITES LIMITED

Company number 05550608

Date	Type	Description	View / Download
14 Oct 2021	AP03	Appointment of Jacqueline Kay Marriott as a secretary on 1 June 2021	(2 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(5 pages)
03 Dec 2020	CH01	Director's details changed for Jacqueline Kay Marriott on 3 December 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(5 pages)
21 Nov 2019	CH03	Secretary's details changed for Alison Sian Frith on 21 November 2019	(1 page)
21 Nov 2019	CH01	Director's details changed for Alison Sian Frith on 21 November 2019	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(5 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 0.01	(4 pages)
06 Feb 2018	SH02	Sub-division of shares on 18 December 2017	(4 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided; the directors be given power to allot shares in the company or to grant rights to subcribe for or to convert any security into such shares in the company under section 550 of the companies act 2006 in accordance with section 80 of the companies act 1985 or section 551 of the companies act 2006. 18/12/2017	(1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 1.25	(4 pages)
04 Jan 2018	SH02	Sub-division of shares on 14 December 2017	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 14/12/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
31 Aug 2017	PSC02	Notification of Artizian Group Limited as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
21 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(5 pages)

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