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NATTR LIMITED

Company number 09168315

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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)
23 Sep 2015	CH01	Director's details changed for Mr. Thomas Mungo Fleming on 1 July 2015	View PDF Director's details changed for Mr. Thomas Mungo Fleming on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CH01	Director's details changed for Laura Russell on 1 July 2015	View PDF Director's details changed for Laura Russell on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CH01	Director's details changed for Laura Russell on 1 July 2015	View PDF Director's details changed for Laura Russell on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 3.112222	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 3.112222 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/11/2014 - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 10/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 10/11/2014 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH England to 39a Welbeck Street London W1G 8DH on 15 June 2015	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH England to 39a Welbeck Street London W1G 8DH on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AD01	Registered office address changed from The Heights, 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW England to 39a Welbeck Street London W1G 8DH on 9 June 2015	View PDF Registered office address changed from The Heights, 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW England to 39a Welbeck Street London W1G 8DH on 9 June 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company information 19/12/2014	View PDF Resolutions RES13 ‐ Company information 19/12/2014 - link opens in a new window - 16 pages (16 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 150,021.82 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2015	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 150,021.82 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2015 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	SH02	Sub-division of shares on 10 November 2014	View PDF Sub-division of shares on 10 November 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 24.22 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2015	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 24.22 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2015 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 10/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 10/11/2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AD01	Registered office address changed from Leftley Rowe & Co. the Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW England to The Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 10 February 2015	View PDF Registered office address changed from Leftley Rowe & Co. the Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW England to The Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 10 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AD01	Registered office address changed from Flat 4, 3 Castletown Road London W14 9HE England to The Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 10 February 2015	View PDF Registered office address changed from Flat 4, 3 Castletown Road London W14 9HE England to The Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 10 February 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AP01	Appointment of Mr. Thomas Mungo Fleming as a director on 12 November 2014	View PDF Appointment of Mr. Thomas Mungo Fleming as a director on 12 November 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Sep 2014	CERTNM	Company name changed spond LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-21	View PDF Company name changed spond LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-21 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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