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NATURAL BEING PLC

Company number 06830896

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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)
28 Sep 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Sep 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Sep 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
23 Sep 2016 AP01 Appointment of Mr Kashif Mehmood as a director on 1 November 2009
23 Sep 2016 ANNOTATION Rectified The accounts were removed from the public register on 08/05/2017 pursuant to order of court
23 Sep 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
23 Sep 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
23 Sep 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
23 Sep 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
23 Sep 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
23 Sep 2016 ANNOTATION Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
22 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
15 Sep 2016 AD01 Registered office address changed from 64 Drake Street Rochdale Lancashire OL16 1PA England to Office 2 Wellington Place Leeds LS1 1AP on 15 September 2016
14 Sep 2016 TM01 Termination of appointment of Kashif Mehmood as a director on 10 August 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
14 Sep 2016 AP01 Appointment of Mr Bader Bin Mohammed Bin Abdul Aziz Al Rajhi as a director on 1 March 2012
14 Sep 2016 AP01 Appointment of Mr Yazeed Abdul Aziz Al Rajhi as a director on 1 March 2012
14 Sep 2016 AP01 Appointment of Mr Sulaiman Abdul Aziz Al Rajhi as a director on 1 March 2012
13 Aug 2016 AP01 Appointment of Mr Kashif Mehmood as a director on 1 August 2016
13 Aug 2016 TM01 Termination of appointment of Mohammed Akmal as a director on 31 July 2016
13 Aug 2016 AP03 Appointment of Mr Kashif Mehmood as a secretary on 1 August 2016
13 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
13 Apr 2016 AD01 Registered office address changed from 5 Seymour Grove Rochdale Lancashire OL16 4RB to 64 Drake Street Rochdale Lancashire OL16 1PA on 13 April 2016
31 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000