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NUTRIMENT LTD

Company number 08506112

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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)
25 Jun 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Robert Gregory Walker as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Philip David Ghatan as a director on 24 October 2019
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of Peter Nicholas as a director on 31 May 2019
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
28 Feb 2019 TM01 Termination of appointment of Ashkan Pouya as a director on 27 February 2019
28 Feb 2019 AP01 Appointment of Mr Marten Anders Johan Bernow as a director on 27 February 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 SH10 Particulars of variation of rights attached to shares
21 Aug 2018 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
20 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 26/04/2017
20 Feb 2018 RP04AR01 Second filing of the annual return made up to 26 April 2016
20 Feb 2018 RP04AR01 Second filing of the annual return made up to 26 April 2014
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,071
20 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 14 January 2017
  • GBP 1,060
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 1,065
22 Nov 2017 SH03 Purchase of own shares.
22 Nov 2017 SH03 Purchase of own shares.
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 18/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 PSC07 Cessation of Suzanne Michelle Brock as a person with significant control on 18 October 2017