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NESTURE LIMITED

Company number 09491456

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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)
11 Oct 2016	TM01	Termination of appointment of Matthew John Barker as a director on 11 October 2016	View PDF Termination of appointment of Matthew John Barker as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase by company of dom business and assets 14/04/2016	View PDF Resolutions RES13 ‐ Approval of purchase by company of dom business and assets 14/04/2016 - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Entry by company into asset purchase agreement 14/04/2016	View PDF Resolutions RES13 ‐ Entry by company into asset purchase agreement 14/04/2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AP01	Appointment of Mr Dean Alan Broughton as a director on 10 March 2016	View PDF Appointment of Mr Dean Alan Broughton as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 May 2015	AP01	Appointment of Mr Ian Patrick Wilson as a director on 27 April 2015	View PDF Appointment of Mr Ian Patrick Wilson as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr Michael John Roberts as a director on 27 April 2015	View PDF Appointment of Mr Michael John Roberts as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr Matthew John Barker as a director on 27 April 2015	View PDF Appointment of Mr Matthew John Barker as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr Lyndon Meirion Jones as a director on 27 April 2015	View PDF Appointment of Mr Lyndon Meirion Jones as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-16 GBP 2 - link opens in a new window - 8 pages (8 pages)

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