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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)
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
19 Dec 2022 AA Full accounts made up to 31 July 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
23 Jun 2022 AP01 Appointment of Mr Neil James Greenhalgh as a director on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 23 June 2022
15 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 29/04/2022
15 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 SH02 Sub-division of shares on 29 April 2022
14 Jun 2022 SH08 Change of share class name or designation
13 Jun 2022 SH10 Particulars of variation of rights attached to shares
23 Dec 2021 AA Full accounts made up to 31 July 2021
12 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
03 Nov 2021 PSC07 Cessation of Thomas Michael Ryder as a person with significant control on 7 May 2021
25 May 2021 SH08 Change of share class name or designation
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directly or indirectly interested conflict 07/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 AP01 Appointment of Mr Peter Alan Cowgill as a director on 7 May 2021
12 May 2021 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 7 May 2021
12 May 2021 PSC01 Notification of Thomas Michael Ryder as a person with significant control on 7 May 2021
04 May 2021 AP01 Appointment of Mr Joseph Pollard as a director on 4 May 2021
19 Apr 2021 CH01 Director's details changed for Mr Thomas Michael Ryder on 19 April 2021
12 Apr 2021 AP01 Appointment of Mr Steven Granite as a director on 6 April 2021
23 Dec 2020 AA Accounts for a small company made up to 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
14 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with updates