NURTURE BRANDS LIMITED

Company number 09190657

Date	Type	Description	View / Download
10 Jan 2020	TM01	Termination of appointment of Kate Elizabeth Inshaw as a director on 9 January 2020	(1 page)
10 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
03 Dec 2019	MR01	Registration of charge 091906570003, created on 3 December 2019	(36 pages)
21 Oct 2019	PSC04	Change of details for Mr Benjamin Guy Arbib as a person with significant control on 14 October 2019	(2 pages)
21 Oct 2019	PSC07	Cessation of James Ashley Arbib as a person with significant control on 14 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Miss Kate Elizabeth Inshaw as a director on 14 October 2019	(2 pages)
02 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(6 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
01 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2019	SH08	Change of share class name or designation	(2 pages)
01 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
06 May 2019	AP01	Appointment of Mr Adam Draper as a director on 6 May 2019	(2 pages)
06 May 2019	TM01	Termination of appointment of Beverley Sarah Morton as a director on 6 May 2019	(1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 411.66	(3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 411.66	(3 pages)
30 Mar 2019	PSC01	Notification of Benjamin Guy Arbib as a person with significant control on 2 November 2018	(2 pages)
30 Mar 2019	PSC01	Notification of James Ashley Arbib as a person with significant control on 2 November 2018	(2 pages)
30 Mar 2019	PSC07	Cessation of Zachary Nathan as a person with significant control on 2 November 2018	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	(3 pages)
25 Mar 2019	AD01	Registered office address changed from Ape 86-90 Paul Street London EC2A 4NE United Kingdom to 61 Grosvenor Street London W1K 3JE on 25 March 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mrs Beverley Sarah Morton as a director on 25 March 2019	(2 pages)
20 Feb 2019	MR04	Satisfaction of charge 091906570002 in full	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
02 Nov 2018	TM01	Termination of appointment of Nigel Mark Parrott as a director on 2 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Zachary Nathan as a director on 2 November 2018	(1 page)