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NORTHMAN NUTRITION LTD

Company number 09613126

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	CH01	Director's details changed for Miss Marie Roberts on 18 August 2017	View PDF Director's details changed for Miss Marie Roberts on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
13 Jun 2019	CH01	Director's details changed for Glen Dunbar on 13 June 2019	View PDF Director's details changed for Glen Dunbar on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	MR01	Registration of charge 096131260003, created on 20 March 2017	View PDF Registration of charge 096131260003, created on 20 March 2017 - link opens in a new window - 13 pages (13 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Nov 2015	MR01	Registration of charge 096131260002, created on 29 October 2015	View PDF Registration of charge 096131260002, created on 29 October 2015 - link opens in a new window - 28 pages (28 pages)
29 Sep 2015	TM01	Termination of appointment of Martin Ibbotson as a director on 16 September 2015	View PDF Termination of appointment of Martin Ibbotson as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR01	Registration of charge 096131260001, created on 26 August 2015	View PDF Registration of charge 096131260001, created on 26 August 2015 - link opens in a new window - 25 pages (25 pages)
25 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Ms Marie Roberts as a director on 21 August 2015	View PDF Appointment of Ms Marie Roberts as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP01	Appointment of Glen Dunbar as a director on 29 May 2015	View PDF Appointment of Glen Dunbar as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 8 pages (8 pages)

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NORTHMAN NUTRITION LTD

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