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NUTRIX CAPITAL LIMITED

Company number 10201551

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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)
27 May 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2021 TM02 Termination of appointment of Julie-Anne Afrin as a secretary on 22 December 2020
12 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with updates
30 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 13,039,434.00
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
02 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 13,037,484.00
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 19,227,500.00
26 Feb 2019 SH02 Statement of capital on 18 February 2019
  • GBP 13,032,534.00
28 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2017
  • GBP 19,226,600.00
13 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with updates
20 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
20 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 596,600.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 19,208,600.00
13 Jul 2017 AP03 Appointment of Mrs Julie-Anne Afrin as a secretary on 13 July 2017
13 Jul 2017 TM02 Termination of appointment of Megan Lester as a secretary on 13 July 2017
12 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
10 Feb 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 19,189,400.00
17 Aug 2016 AP01 Appointment of Mr Graham Alan Hawthorn as a director on 7 July 2016
17 Aug 2016 AP01 Appointment of Ms Ruth Emma Busby as a director on 7 July 2016
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 19,160,300.00