APPLIED NUTRITION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

APPLIED NUTRITION LIMITED

Company number 09131749

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	AP01	Appointment of Mr Anthony David Buffin as a director on 20 February 2024	View PDF Appointment of Mr Anthony David Buffin as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Andrew James Bell as a director on 20 February 2024	View PDF Appointment of Mr Andrew James Bell as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Joseph Pollard on 20 February 2024	View PDF Director's details changed for Mr Joseph Pollard on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Steven Granite on 20 February 2024	View PDF Director's details changed for Mr Steven Granite on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
05 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Dominic James Platt as a director on 31 January 2024	View PDF Appointment of Mr Dominic James Platt as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 Nov 2023	AP01	Appointment of Mr Alun Wayne Peacock as a director on 30 November 2023	View PDF Appointment of Mr Alun Wayne Peacock as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 30 November 2023	View PDF Termination of appointment of Neil James Greenhalgh as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	AP01	Appointment of Mr Neil James Greenhalgh as a director on 23 June 2022	View PDF Appointment of Mr Neil James Greenhalgh as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 23 June 2022	View PDF Termination of appointment of Peter Alan Cowgill as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 29/04/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 29/04/2022 - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
14 Jun 2022	SH02	Sub-division of shares on 29 April 2022	View PDF Sub-division of shares on 29 April 2022 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	PSC07	Cessation of Thomas Michael Ryder as a person with significant control on 7 May 2021	View PDF Cessation of Thomas Michael Ryder as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category