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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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of George Georgiou as a director on 22 December 2023
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06 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 November 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
MR01 |
Registration of charge 133821610001, created on 19 December 2022
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18 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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18 Dec 2022 |
PSC01 |
Notification of Brian Douglas Naylor as a person with significant control on 16 December 2022
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18 Dec 2022 |
PSC01 |
Notification of Ann Naylor as a person with significant control on 16 December 2022
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18 Dec 2022 |
PSC01 |
Notification of Simon Brian Naylor as a person with significant control on 16 December 2022
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18 Dec 2022 |
PSC05 |
Change of details for Naylor Nutrition Group Limited as a person with significant control on 16 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Anshul Dawani as a director on 1 December 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
AP01 |
Appointment of Mrs Victoria Caroline Naylor as a director on 23 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Stephen Quinn as a director on 23 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr George Georgiou as a director on 23 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Andrew Robert Atkins as a director on 23 November 2022
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27 May 2022 |
PSC05 |
Change of details for Naylor Nutrition Limited as a person with significant control on 27 April 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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27 Apr 2022 |
CERTNM |
Company name changed leafy green nutrition LIMITED\certificate issued on 27/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-19
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