- Company Overview for NUTRIUS UK MIDCO LIMITED (11600452)
- Filing history for NUTRIUS UK MIDCO LIMITED (11600452)
- People for NUTRIUS UK MIDCO LIMITED (11600452)
- Charges for NUTRIUS UK MIDCO LIMITED (11600452)
- More for NUTRIUS UK MIDCO LIMITED (11600452)
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) |
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07 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
29 Aug 2024 | MR01 | Registration of charge 116004520003, created on 28 August 2024 | |
05 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
05 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
05 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
05 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
16 Jul 2024 | RESOLUTIONS |
Resolutions
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15 Jul 2024 | MR04 | Satisfaction of charge 116004520001 in full | |
15 Jul 2024 | MR04 | Satisfaction of charge 116004520002 in full | |
12 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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25 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
07 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
07 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
07 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
28 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
28 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
12 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
12 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
12 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
30 Sep 2022 | PSC05 | Change of details for Nutrius Uk Holdco Limited as a person with significant control on 22 January 2019 | |
28 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |