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ALEVERE NUTRITION LIMITED

Company number 14600085

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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)
30 Jan 2025	AD01	Registered office address changed from The Orchards Carleton Carlisle Cumbria CA1 3DZ United Kingdom to Unit 1&2 the Silverlink Business Park Kingfisher Way Wallsend NE28 9nd on 30 January 2025	View PDF Registered office address changed from The Orchards Carleton Carlisle Cumbria CA1 3DZ United Kingdom to Unit 1&2 the Silverlink Business Park Kingfisher Way Wallsend NE28 9nd on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2024	AP01	Appointment of Mrs Stacey Szpitter as a director on 29 April 2024	View PDF Appointment of Mrs Stacey Szpitter as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Christopher Matthews as a director on 12 December 2023	View PDF Termination of appointment of Christopher Matthews as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr James Patrick Mcgivern as a director on 12 September 2023	View PDF Appointment of Mr James Patrick Mcgivern as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Claire Ann Marshall Donald as a director on 28 April 2023	View PDF Termination of appointment of Claire Ann Marshall Donald as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC04	Change of details for Mr Kevin Amphlett as a person with significant control on 18 January 2023	View PDF Change of details for Mr Kevin Amphlett as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC04	Change of details for Mrs Julie Amphlett as a person with significant control on 18 January 2023	View PDF Change of details for Mrs Julie Amphlett as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Natalie Anne O'melia as a director on 6 February 2023	View PDF Appointment of Mrs Natalie Anne O'melia as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Christopher Matthews as a director on 6 February 2023	View PDF Appointment of Mr Christopher Matthews as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Claire Ann Marshall Donald as a director on 6 February 2023	View PDF Appointment of Mrs Claire Ann Marshall Donald as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-18 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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