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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)
19 Jul 2016	SH02	Sub-division of shares on 7 July 2016	View PDF Sub-division of shares on 7 July 2016 - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 07/07/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 07/07/2016 - link opens in a new window - 62 pages (62 pages)
14 Jul 2016	MR01	Registration of charge 102015510002, created on 7 July 2016	View PDF Registration of charge 102015510002, created on 7 July 2016 - link opens in a new window - 20 pages (20 pages)
12 Jul 2016	AP01	Appointment of Mrs Judith Inez Phillips as a director on 7 July 2016	View PDF Appointment of Mrs Judith Inez Phillips as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Christopher Richard Phillips as a director on 7 July 2016	View PDF Appointment of Christopher Richard Phillips as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Mr David Forbes as a director on 7 July 2016	View PDF Appointment of Mr David Forbes as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	TM01	Termination of appointment of Nigel Derek Hammond as a director on 7 July 2016	View PDF Termination of appointment of Nigel Derek Hammond as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	TM01	Termination of appointment of Thomas Eric Chaloner as a director on 7 July 2016	View PDF Termination of appointment of Thomas Eric Chaloner as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR01	Registration of charge 102015510001, created on 7 July 2016	View PDF Registration of charge 102015510001, created on 7 July 2016 - link opens in a new window - 25 pages (25 pages)
27 Jun 2016	AP01	Appointment of Mr Thomas Eric Chaloner as a director on 27 June 2016	View PDF Appointment of Mr Thomas Eric Chaloner as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Matthew William Lyons as a director on 21 June 2016	View PDF Appointment of Mr Matthew William Lyons as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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