NUTRICIA LIMITED

Company number 00275552

Date	Type	Description	View / Download
03 Apr 2024	AP01	Appointment of Samuel James Wolfenden as a director on 2 April 2024	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023	(1 page)
23 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	(1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(50 pages)
03 Oct 2023	AP01	Appointment of George Harold Hashagen as a director on 1 October 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
17 Aug 2022	AP01	Appointment of Catherine Germaine Lewko as a director on 15 August 2022	(2 pages)
16 Aug 2022	AP01	Appointment of Mr James Forster Mayer as a director on 15 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Gustavo Adolfo Araujo Hildenbrand as a director on 15 August 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/03/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Mar 2022	CC04	Statement of company's objects	(2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(28 pages)
30 Sep 2021	TM01	Termination of appointment of Stuart Lewis Roach as a director on 30 September 2021	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
02 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	(4 pages)
27 Apr 2021	PSC02	Notification of Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 16 April 2021	(2 pages)
27 Apr 2021	PSC07	Cessation of Nutricia (Cow & Gate, Milupa) Holdings Ltd as a person with significant control on 16 April 2021	(1 page)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
25 Jun 2020	CH01	Director's details changed for Adam Joseph Cuadra on 24 June 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Stuart Lewis Roach as a director on 30 September 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Gustavo Adolfo Araujo Hildenbrand as a director on 30 September 2019	(2 pages)