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NATURECAN LTD

Company number 11973527

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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)
24 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 180.22825
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2022
  • GBP 182.61200
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 181.22825
27 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2020
  • GBP 156.04775
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10.030625
03 Mar 2022 CS01 Confirmation statement made on 17 January 2022 with updates
03 Mar 2022 PSC04 Change of details for Mr Paul Daniel Finnegan as a person with significant control on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Paul Daniel Finnegan on 1 March 2022
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 181.25325
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022 and 24/08/2022.
08 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 180.22825
  • ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022 and 24.08.2022.
18 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 17 January 2021
08 Jan 2022 MR04 Satisfaction of charge 119735270001 in full
28 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
05 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4.280875
02 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2021 SH08 Change of share class name or designation
01 May 2021 AA Total exemption full accounts made up to 31 May 2020
19 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accordance with articles 5 the articles of assocation the directors of the company appoint to the board of directors 10/10/2020
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 177.46075