WILD NUTRITION LTD

Company number 08022597

Date	Type	Description	View / Download
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Being the holders of not less than three quarters in nimonal value, irrevocably consent to and sanction and every variation, modification or alrogation of the rights 01/04/2021	(6 pages)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Investment and acquisition agreement 01/04/2021	(6 pages)
21 May 2021	SH08	Change of share class name or designation	(2 pages)
21 May 2021	MA	Memorandum and Articles of Association	(41 pages)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2021	(1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(14 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(5 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 254.72	(3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(7 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(14 pages) Download iXBRL
07 Oct 2019	SH08	Change of share class name or designation	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mrs Henrietta Victoria Norton on 29 August 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Charles William Alexander Norton on 29 August 2019	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(7 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(13 pages) Download iXBRL
06 Dec 2018	PSC02	Notification of Natural Actives Limited as a person with significant control on 15 August 2018	(2 pages)
30 Aug 2018	SH08	Change of share class name or designation	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Steven James Clark as a director on 21 June 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(7 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
15 Jan 2018	TM01	Termination of appointment of David Nicholas Battey as a director on 11 December 2017	(1 page)
15 Jan 2018	TM02	Termination of appointment of Daniel Barr-Richardson as a secretary on 15 January 2018	(1 page)
02 Jan 2018	AD01	Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX to Unit 2 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ on 2 January 2018	(1 page)