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PROPER NUTTY LIMITED

Company number 08541504

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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)
02 Aug 2018 AP01 Appointment of Mr Graeme Brown as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Chris Towers as a director on 1 August 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
02 Nov 2017 PSC04 Change of details for Mrs Kathryn Franklin as a person with significant control on 1 November 2017
02 Nov 2017 CH01 Director's details changed for Mrs Kathryn Franklin on 1 November 2017
02 Nov 2017 PSC04 Change of details for Mr Stuart Franklin as a person with significant control on 1 November 2017
02 Nov 2017 CH01 Director's details changed for Mr Stuart Franklin on 1 November 2017
20 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 09/02/2023
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 167
13 Mar 2017 SH08 Change of share class name or designation
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 AP01 Appointment of Chris Towers as a director on 22 February 2017
03 Mar 2017 AP01 Appointment of Martin Brewis as a director on 22 February 2017
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
14 Jan 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)