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NUTRITIONALLY BALANCED FOOD COMPANY LIMITED

Company number 09274912

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 91.00	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 91.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 91	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 91 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 89.5	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 89.5 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 89.5	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 89.5 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 89.50	View PDF Statement of capital following an allotment of shares on 13 October 2015 GBP 89.50 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 04/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 04/09/2015 - link opens in a new window - 38 pages (38 pages)
22 Sep 2015	SH02	Sub-division of shares on 4 September 2015	View PDF Sub-division of shares on 4 September 2015 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 85.00	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Dr Sarah Malter as a director on 4 September 2015	View PDF Appointment of Dr Sarah Malter as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Jamie Magraw as a director on 4 September 2015	View PDF Appointment of Mr Jamie Magraw as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Ms Margaret Alison Peet as a director on 4 September 2015	View PDF Appointment of Ms Margaret Alison Peet as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Graham Fisher as a director on 4 September 2015	View PDF Appointment of Mr Graham Fisher as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Peter Harold Hartshorn as a director on 4 September 2015	View PDF Appointment of Mr Peter Harold Hartshorn as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Dan Joy as a director on 4 September 2015	View PDF Appointment of Mr Dan Joy as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Finlay Barnham as a director on 4 September 2015	View PDF Appointment of Mr Finlay Barnham as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 1	View PDF Incorporation Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

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