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NUTRAL SOLUTIONS LIMITED

Company number 13786862

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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)
24 Jul 2024	CH02	Director's details changed for Construction Human Capital Group Limited on 22 July 2024	View PDF Director's details changed for Construction Human Capital Group Limited on 22 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC05	Change of details for Construction Human Capital Group Limited as a person with significant control on 22 July 2024	View PDF Change of details for Construction Human Capital Group Limited as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2024	AP01	Appointment of Mr Benjamin Robert Wardleworth as a director on 23 February 2024	View PDF Appointment of Mr Benjamin Robert Wardleworth as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC05	Change of details for Unite People Group Holdings Ltd as a person with significant control on 10 January 2024	View PDF Change of details for Unite People Group Holdings Ltd as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP02	Appointment of Construction Human Capital Group Limited as a director on 19 February 2024	View PDF Appointment of Construction Human Capital Group Limited as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Ross Graham Bayston as a director on 19 February 2024	View PDF Termination of appointment of Ross Graham Bayston as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2023	PSC05	Change of details for Unite People Group Holdings Ltd as a person with significant control on 13 December 2022	View PDF Change of details for Unite People Group Holdings Ltd as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC05	Change of details for Unite People Group Holdings Ltd as a person with significant control on 25 August 2023	View PDF Change of details for Unite People Group Holdings Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD01	Registered office address changed from Unit 3 Arena Park Scarcroft Leeds LS17 9BF United Kingdom to Unit 5, Arena Park Tarn Lane Scarcroft Leeds LS17 9BF on 25 August 2023	View PDF Registered office address changed from Unit 3 Arena Park Scarcroft Leeds LS17 9BF United Kingdom to Unit 5, Arena Park Tarn Lane Scarcroft Leeds LS17 9BF on 25 August 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC07	Cessation of Alexander Philip Gosney as a person with significant control on 13 December 2022	View PDF Cessation of Alexander Philip Gosney as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM02	Termination of appointment of Thomas Perkin as a secretary on 21 October 2022	View PDF Termination of appointment of Thomas Perkin as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Thomas Perkin as a director on 21 October 2022	View PDF Termination of appointment of Thomas Perkin as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP 67 GBP 33	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP 67 GBP 33 - link opens in a new window - 14 pages (14 pages)

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NUTRAL SOLUTIONS LIMITED

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