Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 15/11/24
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/11/2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Nature Midco Limited as a person with significant control on 9 November 2021
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30 Nov 2023 |
TM01 |
Termination of appointment of Claudio Bertora as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Steve Maaseide as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Carl Isaac as a director on 30 November 2023
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023
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09 Jun 2023 |
AP03 |
Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Claudio Bertora on 16 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Oct 2022 |
AP01 |
Appointment of Ms Sabine Hoefnagel as a director on 26 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Claudio Bertora as a director on 26 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Simon Paul Crowe as a director on 3 October 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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06 Apr 2022 |
AP03 |
Appointment of Mr Roy Antony Burrows as a secretary on 31 March 2022
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11 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of Keryn Lee James as a director on 31 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr David James Mcarthur as a director on 17 December 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 9 November 2021
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09 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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