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NURTUR.GROUP LTD

Company number 09210707

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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)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 03/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 03/10/2014 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	TM01	Termination of appointment of Chris Welch as a director on 31 March 2015	View PDF Termination of appointment of Chris Welch as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/03/2015 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AP01	Appointment of David Mark Thorpe as a director on 3 October 2014	View PDF Appointment of David Mark Thorpe as a director on 3 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 837,862.60 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 837,862.60 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AP01	Appointment of Stuart Silberg as a director on 3 October 2014	View PDF Appointment of Stuart Silberg as a director on 3 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Eachan Andrew Fletcher as a director on 3 October 2014	View PDF Appointment of Eachan Andrew Fletcher as a director on 3 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Mr Anthony Guy Zitter as a director on 3 October 2014	View PDF Appointment of Mr Anthony Guy Zitter as a director on 3 October 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	SH02	Sub-division of shares on 3 October 2014	View PDF Sub-division of shares on 3 October 2014 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 701,449.10 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 701,449.10 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 03/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 03/10/2014 - link opens in a new window - 93 pages (93 pages)
06 Oct 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Oct 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	CERTNM	Company name changed eprop management PLC\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-10	View PDF Company name changed eprop management PLC\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-10 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1	View PDF Incorporation Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 55 pages (55 pages)

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