NURTUR.GROUP LTD

Company number 09210707

Date	Type	Description	View / Download
01 Mar 2021	TM01	Termination of appointment of Gary Peter Barker as a director on 28 February 2021	(1 page)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 3,569,626.6	(4 pages)
19 Oct 2020	TM01	Termination of appointment of Paul James Ellerbeck as a director on 15 October 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
02 Sep 2020	SH20	Statement by Directors	(5 pages)
02 Sep 2020	SH19	Statement of capital on 2 September 2020 GBP 3,569,492.6	(3 pages)
02 Sep 2020	CAP-SS	Solvency Statement dated 17/08/20	(5 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/08/2020	(1 page)
09 Jul 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jul 2020	MAR	Re-registration of Memorandum and Articles	(94 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jul 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
03 Apr 2020	AP01	Appointment of Mr Gary Peter Barker as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP03	Appointment of Mr Charles Hobley as a secretary on 1 April 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Marcus St John Whewell as a director on 31 December 2019	(1 page)
10 Jan 2020	TM02	Termination of appointment of Marcus St John Whewell as a secretary on 31 December 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr William Mark Phillips as a director on 1 December 2019	(2 pages)
20 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
05 Sep 2019	PSC02	Notification of Tosca Acquisition Limited as a person with significant control on 16 August 2019	(2 pages)
05 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 5 September 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Robert George Ellice as a director on 15 August 2019	(1 page)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
25 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
06 Mar 2019	AP01	Appointment of Mr Matthew John Siebert as a director on 6 March 2019	(2 pages)