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RESILIENT NUTRITION LIMITED

Company number 12544123

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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)
10 Jan 2022	AD01	Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU United Kingdom to West Laithe Nether Wallop Stockbridge SO20 8HA on 10 January 2022	View PDF Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU United Kingdom to West Laithe Nether Wallop Stockbridge SO20 8HA on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2021	AP01	Appointment of Jason Reeve as a director on 9 July 2021	View PDF Appointment of Jason Reeve as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 July 2021 GBP 17.0401	View PDF Statement of capital following an allotment of shares on 3 July 2021 GBP 17.0401 - link opens in a new window - 8 pages (8 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/07/2021	View PDF Resolutions RES13 ‐ Company business 06/07/2021 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Establishment of share option scheme/ grant of share options/ authorisation of directors to make necessary arrangements / authorise directors regarding execution of option grants 30/01/2021	View PDF Resolutions RES13 ‐ Establishment of share option scheme/ grant of share options/ authorisation of directors to make necessary arrangements / authorise directors regarding execution of option grants 30/01/2021 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Dec 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)
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued shares company be sub divided 28/11/2020	View PDF Resolutions RES13 ‐ Issued shares company be sub divided 28/11/2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH02	Sub-division of shares on 28 November 2020	View PDF Sub-division of shares on 28 November 2020 - link opens in a new window - 7 pages (7 pages)
27 Nov 2020	SH02	Sub-division of shares on 18 November 2020	View PDF Sub-division of shares on 18 November 2020 - link opens in a new window - 7 pages (7 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/11/2020	View PDF Resolutions RES13 ‐ Sub div 18/11/2020 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 15	View PDF Incorporation Statement of capital on 2020-04-02 GBP 15 - link opens in a new window - 35 pages (35 pages)

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