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NATURE NORTH UK LIMITED

Company number 13677512

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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)
04 Feb 2025	CERTNM	Company name changed aep investments LTD\certificate issued on 04/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03	View PDF Company name changed aep investments LTD\certificate issued on 04/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	PSC07	Cessation of Swerius Ahasveros Koemans as a person with significant control on 16 December 2024	View PDF Cessation of Swerius Ahasveros Koemans as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC04	Change of details for Mr Amry Gavin Rhys Jones as a person with significant control on 16 December 2024	View PDF Change of details for Mr Amry Gavin Rhys Jones as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Swerius Ahasveros Koemans as a director on 16 December 2024	View PDF Termination of appointment of Swerius Ahasveros Koemans as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC07	Cessation of Paul Tomlinson as a person with significant control on 31 December 2023	View PDF Cessation of Paul Tomlinson as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH06	Cancellation of shares. Statement of capital on 31 December 2023 GBP 200	View PDF Cancellation of shares. Statement of capital on 31 December 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	TM01	Termination of appointment of Paul Tomlinson as a director on 31 December 2023	View PDF Termination of appointment of Paul Tomlinson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mr Amry Gavin Rhys Jones as a director on 13 October 2021	View PDF Appointment of Mr Amry Gavin Rhys Jones as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Amry Gavin Rhys Jones as a director on 13 October 2021	View PDF Termination of appointment of Amry Gavin Rhys Jones as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC07	Cessation of Amry Gavin Rhys Jones as a person with significant control on 13 October 2021	View PDF Cessation of Amry Gavin Rhys Jones as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC01	Notification of Amry Gavin Rhys Jones as a person with significant control on 13 October 2021	View PDF Notification of Amry Gavin Rhys Jones as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 300 - link opens in a new window - 15 pages (15 pages)

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NATURE NORTH UK LIMITED

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