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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)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 200	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AP01	Appointment of John Rollins as a director on 30 September 2014	View PDF Appointment of John Rollins as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 200.00 ANNOTATION Second Filing a second filed SH01 form was registered on 09/11/2018.	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 200.00 ANNOTATION Second Filing a second filed SH01 form was registered on 09/11/2018. - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AP01	Appointment of Timothy David Jewitt as a director on 30 September 2014	View PDF Appointment of Timothy David Jewitt as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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