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NURTURE LANDSCAPES HOLDINGS LIMITED

Company number 06505231

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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)
27 Aug 2024	MR01	Registration of charge 065052310010, created on 21 August 2024	View PDF Registration of charge 065052310010, created on 21 August 2024 - link opens in a new window - 83 pages (83 pages)
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 13 pages (13 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 61 pages (61 pages)
08 Jun 2023	PSC07	Cessation of Peter John Fane as a person with significant control on 8 June 2023	View PDF Cessation of Peter John Fane as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Nurture Bidco Limited as a person with significant control on 8 June 2023	View PDF Notification of Nurture Bidco Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Paul George Bean as a director on 31 May 2023	View PDF Termination of appointment of Paul George Bean as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Buyback by the company 5562 b ordinary shares for a total aggregate amount of £11,500.00 be and is hereby ratified 13/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Buyback by the company 5562 b ordinary shares for a total aggregate amount of £11,500.00 be and is hereby ratified 13/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 1,400,863.5	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 1,400,863.5 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	TM01	Termination of appointment of Jacqueline Fane as a director on 13 April 2023	View PDF Termination of appointment of Jacqueline Fane as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of David Barnes as a director on 13 April 2023	View PDF Termination of appointment of David Barnes as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AAMD	Amended group of companies' accounts made up to 31 March 2022	View PDF Amended group of companies' accounts made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
11 Apr 2023	MR01	Registration of charge 065052310009, created on 6 April 2023	View PDF Registration of charge 065052310009, created on 6 April 2023 - link opens in a new window - 79 pages (79 pages)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 1,374,326.5	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 1,374,326.5 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 15 February 2022	View PDF Second filing of Confirmation Statement dated 15 February 2022 - link opens in a new window - 8 pages (8 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Oct 2022	TM01	Termination of appointment of Simon Patrick Thomson as a director on 19 October 2022	View PDF Termination of appointment of Simon Patrick Thomson as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM02	Termination of appointment of Simon Patrick Thomson as a secretary on 19 October 2022	View PDF Termination of appointment of Simon Patrick Thomson as a secretary on 19 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
05 Sep 2022	AP01	Appointment of Mr Daniel Peter Ratcliffe as a director on 5 September 2022	View PDF Appointment of Mr Daniel Peter Ratcliffe as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)

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NURTURE LANDSCAPES HOLDINGS LIMITED

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