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THE NUTRIMENT COMPANY HOLDING LIMITED

Company number 14189658

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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)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 100 pages (100 pages)
26 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CERTNM	Company name changed voff neo LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed voff neo LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Sep 2023	AP01	Appointment of Mr Patrik Joakim Jonsson as a director on 13 September 2023	View PDF Appointment of Mr Patrik Joakim Jonsson as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Per Erik Edvard Engström as a director on 15 September 2023	View PDF Termination of appointment of Per Erik Edvard Engström as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Marten Anders Johan Bernow as a director on 1 March 2023	View PDF Termination of appointment of Marten Anders Johan Bernow as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Anders Kristiansen as a director on 1 March 2023	View PDF Appointment of Anders Kristiansen as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MR01	Registration of charge 141896580001, created on 22 December 2022	View PDF Registration of charge 141896580001, created on 22 December 2022 - link opens in a new window - 15 pages (15 pages)
05 Jan 2023	MR01	Registration of charge 141896580002, created on 22 December 2022	View PDF Registration of charge 141896580002, created on 22 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Ashkan Pouya as a person with significant control on 31 August 2022	View PDF Cessation of Ashkan Pouya as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mr Lloyd Murdoch as a director on 12 September 2022	View PDF Appointment of Mr Lloyd Murdoch as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Antoon Murphy as a director on 12 September 2022	View PDF Appointment of Mr Antoon Murphy as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr per Erik Edvard Engström as a director on 31 August 2022	View PDF Appointment of Mr per Erik Edvard Engström as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 2	View PDF Incorporation Statement of capital on 2022-06-22 GBP 2 - link opens in a new window - 52 pages (52 pages)

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THE NUTRIMENT COMPANY HOLDING LIMITED

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