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MODERN NATURE LTD

Company number NI617144

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
10 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
24 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
19 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 AP01 Appointment of Dr Amy Burns as a director on 7 January 2019
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 400
13 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 344
09 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2014
  • GBP 200.00
02 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
08 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
06 Nov 2015 CERTNM Company name changed stevia gold LTD\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05