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NATURE MIDCO LIMITED

Company number 13345056

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
15 Nov 2024	SH19	Statement of capital on 15 November 2024 USD 184,749,998	View PDF Statement of capital on 15 November 2024 USD 184,749,998 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	CAP-SS	Solvency Statement dated 15/11/24	View PDF Solvency Statement dated 15/11/24 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 15/11/2024	View PDF Resolutions RES13 ‐ Reduce share premium 15/11/2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Mr Steve Maaseide as a director on 30 November 2023	View PDF Appointment of Mr Steve Maaseide as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Carl Isaac as a director on 30 November 2023	View PDF Appointment of Mr Carl Isaac as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Claudio Bertora as a director on 30 November 2023	View PDF Termination of appointment of Claudio Bertora as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
09 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	View PDF Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP03	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023	View PDF Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	View PDF Director's details changed for Mr Claudio Bertora on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
27 Oct 2022	AP01	Appointment of Ms Sabine Hoefnagel as a director on 26 October 2022	View PDF Appointment of Ms Sabine Hoefnagel as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Claudio Bertora as a director on 26 October 2022	View PDF Appointment of Mr Claudio Bertora as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Simon Paul Crowe as a director on 3 October 2022	View PDF Termination of appointment of Simon Paul Crowe as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AP03	Appointment of Mr Roy Antony Burrows as a secretary on 31 March 2022	View PDF Appointment of Mr Roy Antony Burrows as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	TM01	Termination of appointment of Keryn Lee James as a director on 31 December 2021	View PDF Termination of appointment of Keryn Lee James as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr David James Mcarthur as a director on 17 December 2021	View PDF Appointment of Mr David James Mcarthur as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC02	Notification of The Erm International Group Limited as a person with significant control on 13 October 2021	View PDF Notification of The Erm International Group Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 7 December 2021	View PDF Withdrawal of a person with significant control statement on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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NATURE MIDCO LIMITED

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