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NURTURELIFE TECH LIMITED

Company number 15317299

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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)
10 Dec 2024	PSC02	Notification of Caslas Trading Co. Ltd as a person with significant control on 20 August 2024	View PDF Notification of Caslas Trading Co. Ltd as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Babak Peyami as a person with significant control on 20 August 2024	View PDF Cessation of Babak Peyami as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
29 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 31/10/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 31/10/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: approval of transfer of shares 31/10/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: approval of transfer of shares 31/10/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Nov 2024	CH01	Director's details changed for Jonathan Dick on 19 November 2024	View PDF Director's details changed for Jonathan Dick on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	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)
13 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2024 GBP 10.636	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2024 GBP 10.636 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 11.429	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 11.429 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AP01	Appointment of Jonathan Dick as a director on 31 October 2024	View PDF Appointment of Jonathan Dick as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision of shares 20/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH02	Sub-division of shares on 20 August 2024	View PDF Sub-division of shares on 20 August 2024 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 11.765 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2024.	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 11.765 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2024. - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AP01	Appointment of Mr Babak Peyami as a director on 7 March 2024	View PDF Appointment of Mr Babak Peyami as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from , C/O Fladgate Llp 16 Great Queen Street, London, WC2B 5DG, United Kingdom to 2 Lovett Gardens Maidenhead Berkshire SL6 8HQ on 23 February 2024	View PDF Registered office address changed from , C/O Fladgate Llp 16 Great Queen Street, London, WC2B 5DG, United Kingdom to 2 Lovett Gardens Maidenhead Berkshire SL6 8HQ on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-29 GBP 2	View PDF Incorporation Statement of capital on 2023-11-29 GBP 2 - link opens in a new window - 32 pages (32 pages)

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NURTURELIFE TECH LIMITED

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