NUTRIMENT LTD

Company number 08506112

Date	Type	Description	View / Download
30 Oct 2017	PSC02	Notification of Voff Uk Ltd as a person with significant control on 18 October 2017	(2 pages)
30 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Fredrik Aitor Svedberg as a director on 18 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Paul Edward Miley as a director on 18 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Philip David Ghatan as a director on 18 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Ashkan Pouya as a director on 18 October 2017	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Loan facility/dividends 18/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
10 Jul 2017	CH01	Director's details changed for Mr Peter Nicholas on 27 June 2017	(2 pages)
12 Jun 2017	MR04	Satisfaction of charge 085061120001 in full	(4 pages)
09 May 2017	CS01	26/04/17 Statement of Capital gbp 1060 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 20/02/2018	(9 pages)
09 Mar 2017	AP01	Appointment of Mr Martin John Heal as a director on 1 February 2017	(2 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,070	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
26 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,070	(5 pages)
21 Aug 2015	CH01	Director's details changed for Ms Suzanne Michelle Brock on 26 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Peter Nicholas as a director on 22 May 2015	(2 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
15 Jul 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 May 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,049	(5 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,049	(3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,044	(3 pages)