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NATURALIS HOUSE LTD

Company number 11573099

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Accounts Capital Charges

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)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 1,020	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	AD01	Registered office address changed from Tavistock House 319 Woodham Lane Surrey KT15 3PB England to Tavistock House 319 Woodham Lane Surrey KT15 3PB on 1 October 2019	View PDF Registered office address changed from Tavistock House 319 Woodham Lane Surrey KT15 3PB England to Tavistock House 319 Woodham Lane Surrey KT15 3PB on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AD01	Registered office address changed from 21 Bateson Way Woking GU21 5LE England to Tavistock House 319 Woodham Lane Surrey KT15 3PB on 30 September 2019	View PDF Registered office address changed from 21 Bateson Way Woking GU21 5LE England to Tavistock House 319 Woodham Lane Surrey KT15 3PB on 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AP01	Appointment of Mr Sarmed Rabnawaz Khan as a director on 1 February 2019	View PDF Appointment of Mr Sarmed Rabnawaz Khan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 10 - link opens in a new window - 12 pages (12 pages)

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