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NATURE MIDCO LIMITED

Company number 13345056

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
30 Nov 2023 AP01 Appointment of Mr Steve Maaseide as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr Carl Isaac as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Claudio Bertora as a director on 30 November 2023
23 Nov 2023 AA Full accounts made up to 31 March 2023
09 Jun 2023 TM02 Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023
09 Jun 2023 AP03 Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
16 Mar 2023 CH01 Director's details changed for Mr Claudio Bertora on 16 March 2023
15 Dec 2022 AA Full accounts made up to 31 March 2022
27 Oct 2022 AP01 Appointment of Ms Sabine Hoefnagel as a director on 26 October 2022
27 Oct 2022 AP01 Appointment of Mr Claudio Bertora as a director on 26 October 2022
14 Oct 2022 TM01 Termination of appointment of Simon Paul Crowe as a director on 3 October 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
06 Apr 2022 AP03 Appointment of Mr Roy Antony Burrows as a secretary on 31 March 2022
03 Jan 2022 TM01 Termination of appointment of Keryn Lee James as a director on 31 December 2021
23 Dec 2021 AP01 Appointment of Mr David James Mcarthur as a director on 17 December 2021
07 Dec 2021 PSC02 Notification of The Erm International Group Limited as a person with significant control on 13 October 2021
07 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 7 December 2021
09 Nov 2021 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 9 November 2021
09 Nov 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
14 Oct 2021 CH01 Director's details changed for Keryn Lee James on 13 October 2021
14 Oct 2021 CH01 Director's details changed for Simon Paul Crowe on 13 October 2021
14 Oct 2021 TM01 Termination of appointment of Joerg Metzner as a director on 13 October 2021
14 Oct 2021 AP01 Appointment of Simon Paul Crowe as a director on 13 October 2021