NURTUR.GROUP LTD

Company number 09210707

Date	Type	Description	View / Download
16 Mar 2017	CH01	Director's details changed for Mr David Mark Thorpe on 16 March 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Eachan Andrew Fletcher on 16 March 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Eachan Andrew Fletcher on 16 March 2017	(2 pages)
17 Jan 2017	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Moorfoot House Meridian Gate 221 Marsh Wall London E14 9FH on 17 January 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(55 pages)
12 Oct 2016	TM01	Termination of appointment of Stuart Silberg as a director on 11 October 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of David George Calder as a director on 1 July 2016	(2 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 1,045,788.50	(5 pages)
26 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(92 pages)
20 May 2016	AP01	Appointment of Andrew Pratt as a director on 19 April 2016	(3 pages)
15 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
25 Jan 2016	AP01	Appointment of Mr David George Calder as a director on 13 January 2016	(3 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 915,047.20	(4 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,042,510.70	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
16 Nov 2015	AR01	Annual return made up to 9 September 2015 with bulk list of shareholders Statement of capital on 2015-11-16 GBP 838,569.1	(19 pages)
04 Nov 2015	CH01	Director's details changed for Mr Robert George Ellice on 14 February 2015	(2 pages)
04 Nov 2015	CH03	Secretary's details changed for Mr Robert George Ellice on 14 February 2015	(1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 838,969.10	(4 pages)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/12/2014	(6 pages)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 21/10/2014	(6 pages)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 03/10/2014	(6 pages)
27 Apr 2015	TM01	Termination of appointment of Chris Welch as a director on 31 March 2015	(3 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/03/2015	(3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 838,213.10 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015	(5 pages)