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NAYLOR NUTRITION GROUP LIMITED

Company number 13210799

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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)
18 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	TM01	Termination of appointment of George Georgiou as a director on 22 December 2023	View PDF Termination of appointment of George Georgiou as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 30 November 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	PSC05	Change of details for Naylor & Naylor Ltd as a person with significant control on 5 December 2022	View PDF Change of details for Naylor & Naylor Ltd as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mr Anshul Dawani as a director on 1 December 2022	View PDF Appointment of Mr Anshul Dawani as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Nov 2022	PSC02	Notification of Naylor & Naylor Ltd as a person with significant control on 23 November 2022	View PDF Notification of Naylor & Naylor Ltd as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Simon Brian Naylor as a person with significant control on 23 November 2022	View PDF Cessation of Simon Brian Naylor as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 750	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 750 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AP01	Appointment of Mrs Victoria Caroline Naylor as a director on 23 November 2022	View PDF Appointment of Mrs Victoria Caroline Naylor as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Stephen Quinn as a director on 23 November 2022	View PDF Appointment of Stephen Quinn as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr George Georgiou as a director on 23 November 2022	View PDF Appointment of Mr George Georgiou as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Andrew Robert Atkins as a director on 23 November 2022	View PDF Appointment of Mr Andrew Robert Atkins as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2022	CERTNM	Company name changed naylor nutrition LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19	View PDF Company name changed naylor nutrition LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	PSC04	Change of details for Mr Simon Brian Naylor as a person with significant control on 18 February 2021	View PDF Change of details for Mr Simon Brian Naylor as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NAYLOR NUTRITION GROUP LIMITED

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