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APPLIED NUTRITION LIMITED

Company number 09131749

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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)
12 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
03 Nov 2021 PSC07 Cessation of Thomas Michael Ryder as a person with significant control on 7 May 2021
25 May 2021 SH08 Change of share class name or designation
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directly or indirectly interested conflict 07/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 AP01 Appointment of Mr Peter Alan Cowgill as a director on 7 May 2021
12 May 2021 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 7 May 2021
12 May 2021 PSC01 Notification of Thomas Michael Ryder as a person with significant control on 7 May 2021
04 May 2021 AP01 Appointment of Mr Joseph Pollard as a director on 4 May 2021
19 Apr 2021 CH01 Director's details changed for Mr Thomas Michael Ryder on 19 April 2021
12 Apr 2021 AP01 Appointment of Mr Steven Granite as a director on 6 April 2021
23 Dec 2020 AA Accounts for a small company made up to 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
14 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with updates
14 Sep 2020 AD01 Registered office address changed from Unit 17 Webber Estate Webber Road Knowsley Industrial Park Liverpool L33 7SW England to 2 Acornfield Road Knowsley Industrial Park Liverpool L33 7UG on 14 September 2020
11 Sep 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
22 Jun 2020 MR01 Registration of charge 091317490001, created on 3 June 2020
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
22 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from Unit 11-12 Webber Estate Webber Road Kirkby Liverpool L33 7SW to Unit 17 Webber Estate Webber Road Knowsley Industrial Park Liverpool L33 7SW on 22 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 31 July 2017
04 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates