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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)
05 Nov 2020	AP01	Appointment of Mr Malcolm George Wood as a director on 27 October 2020	View PDF Appointment of Mr Malcolm George Wood as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 153.19 ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2020 and 27.07.2022 and 08/09/22	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 153.19 ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2020 and 27.07.2022 and 08/09/22 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AD01	Registered office address changed from Bank House Naturecan Ltd Stockport SK1 1AR England to Naturecan Ltd Bank Chambers St. Petersgate Stockport SK1 1AR on 27 February 2020	View PDF Registered office address changed from Bank House Naturecan Ltd Stockport SK1 1AR England to Naturecan Ltd Bank Chambers St. Petersgate Stockport SK1 1AR on 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 09/01/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 09/01/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 09/01/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 09/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 143.65	View PDF Statement of capital following an allotment of shares on 9 January 2020 GBP 143.65 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AD01	Registered office address changed from The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ England to Bank House Naturecan Ltd Stockport SK1 1AR on 16 January 2020	View PDF Registered office address changed from The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ England to Bank House Naturecan Ltd Stockport SK1 1AR on 16 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH02	Sub-division of shares on 9 January 2020	View PDF Sub-division of shares on 9 January 2020 - link opens in a new window - 6 pages (6 pages)
17 Oct 2019	MR01	Registration of charge 119735270001, created on 16 October 2019	View PDF Registration of charge 119735270001, created on 16 October 2019 - link opens in a new window - 53 pages (53 pages)
09 May 2019	AD01	Registered office address changed from Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ England to The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ on 9 May 2019	View PDF Registered office address changed from Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ England to The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ on 9 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 13 pages (13 pages)

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