NUTMEG SAVING AND INVESTMENT LIMITED filing history - Find and update company information

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NUTMEG SAVING AND INVESTMENT LIMITED

Company number 07503666

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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)
16 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2016 GBP 8,312.635	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2016 GBP 8,312.635 - link opens in a new window - 13 pages (13 pages)
16 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 8,277.945	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 8,277.945 - link opens in a new window - 13 pages (13 pages)
16 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 8,257.945	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 8,257.945 - link opens in a new window - 13 pages (13 pages)
16 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 8,213.569	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 8,213.569 - link opens in a new window - 13 pages (13 pages)
13 Jan 2017	AP01	Appointment of Johnny Chen as a director on 15 December 2016	View PDF Appointment of Johnny Chen as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM01	Termination of appointment of Massimo Tosato as a director on 31 December 2016	View PDF Termination of appointment of Massimo Tosato as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 11,386.143	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 11,386.143 - link opens in a new window - 7 pages (7 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 8,422.625 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	View PDF Statement of capital following an allotment of shares on 12 October 2016 GBP 8,422.625 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 8,322.625 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 8,322.625 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 8,312.039 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 8,312.039 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	CH01	Director's details changed for Nicholas Hungerford on 1 September 2016	View PDF Director's details changed for Nicholas Hungerford on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 8,277.349 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 8,277.349 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 8,257.349 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 8,257.349 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 8,212.973 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 8,212.973 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. - link opens in a new window - 6 pages (6 pages)
16 May 2016	AP01	Appointment of Martin Clive Stead as a director on 13 May 2016	View PDF Appointment of Martin Clive Stead as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 89 pages (89 pages)
25 Apr 2016	TM01	Termination of appointment of Lee Cowles as a director on 15 April 2016	View PDF Termination of appointment of Lee Cowles as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 8,206.241	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 8,206.241 - link opens in a new window - 9 pages (9 pages)
01 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 8,090.958	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 8,090.958 - link opens in a new window - 24 pages (24 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 8,110.958	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 8,110.958 - link opens in a new window - 9 pages (9 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 8,090.958	View PDF Statement of capital following an allotment of shares on 30 December 2015 GBP 8,090.958 - link opens in a new window - 8 pages (8 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 8,090.418	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 8,090.418 - link opens in a new window - 8 pages (8 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)

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