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APPLIED NUTRITION PLC

Company number 09131749

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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)
26 Sep 2024	TM01	Termination of appointment of Alun Wayne Peacock as a director on 26 September 2024	View PDF Termination of appointment of Alun Wayne Peacock as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
14 Jun 2024	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)
14 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	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)
28 May 2024	AP01	Appointment of Ms Marnie-Jane Millard as a director on 22 May 2024	View PDF Appointment of Ms Marnie-Jane Millard as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Andrew James Bell on 28 May 2024	View PDF Director's details changed for Mr Andrew James Bell on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	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)
21 Feb 2024	AP01	Appointment of Mr Anthony David Buffin as a director on 20 February 2024	View PDF Appointment of Mr Anthony David Buffin as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Andrew James Bell as a director on 20 February 2024	View PDF Appointment of Mr Andrew James Bell as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Joseph Pollard on 20 February 2024	View PDF Director's details changed for Mr Joseph Pollard on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Steven Granite on 20 February 2024	View PDF Director's details changed for Mr Steven Granite on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	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 - 3 pages (3 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
05 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Dominic James Platt as a director on 31 January 2024	View PDF Appointment of Mr Dominic James Platt as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 Nov 2023	AP01	Appointment of Mr Alun Wayne Peacock as a director on 30 November 2023	View PDF Appointment of Mr Alun Wayne Peacock as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 30 November 2023	View PDF Termination of appointment of Neil James Greenhalgh as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)

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