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NUTRITION & BIOSCIENCES (UK) LTD

Company number 12394367

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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)
12 May 2022	CAP-SS	Solvency Statement dated 04/05/22	View PDF Solvency Statement dated 04/05/22 - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 04/05/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 04/05/2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC02	Notification of International Flavors & Fragrances Inc. as a person with significant control on 1 February 2021	View PDF Notification of International Flavors & Fragrances Inc. as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of Dupont De Nemours, Inc. as a person with significant control on 1 February 2021	View PDF Cessation of Dupont De Nemours, Inc. as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022	View PDF Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022	View PDF Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AD01	Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 6 North Street Beaminster Dorset DT8 3DZ on 2 February 2021	View PDF Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 6 North Street Beaminster Dorset DT8 3DZ on 2 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Ms Linda Young Plunkett as a director on 20 January 2021	View PDF Appointment of Ms Linda Young Plunkett as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Kevin Raymond Lee as a director on 20 January 2021	View PDF Appointment of Mr Kevin Raymond Lee as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of David Robert Spence as a director on 20 January 2021	View PDF Termination of appointment of David Robert Spence as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Stephen Reeve as a director on 20 January 2021	View PDF Termination of appointment of Stephen Reeve as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for David Spence on 11 December 2020	View PDF Director's details changed for David Spence on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Patrick Stephan Schriber as a director on 8 July 2020	View PDF Termination of appointment of Patrick Stephan Schriber as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 1,000	View PDF Incorporation Statement of capital on 2020-01-09 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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