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NURTURE BRANDS LIMITED

Company number 09190657

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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)
01 Jun 2022 AP01 Appointment of Mr Maximilian Alexander Gottschalk as a director on 1 April 2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 1,294.7453
09 Mar 2022 CC04 Statement of company's objects
09 Mar 2022 CC04 Statement of company's objects
09 Mar 2022 CC04 Statement of company's objects
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 1,207.82
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 1,207.82
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023
17 Feb 2022 SH02 Sub-division of shares on 28 January 2022
29 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 979.23
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 974.73
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 1,036.26
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 1,009.24
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 991.23
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 985.23
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 965.73
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 970.23
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 936.46
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 956.72
21 Sep 2021 CH01 Director's details changed for Mr Benjamin Guy Arbib on 21 September 2021
07 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
17 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
15 May 2020 CC04 Statement of company's objects
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association