NATUREDIET HOLDINGS LIMITED

Company number 09872306

Date	Type	Description	View / Download
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
07 Jan 2021	SH08	Change of share class name or designation	(2 pages)
07 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
29 Oct 2020	MR01	Registration of charge 098723060003, created on 23 October 2020	(8 pages)
27 Oct 2020	PSC04	Change of details for Mr Daniel Alan Wilcox Masters as a person with significant control on 23 October 2020	(2 pages)
27 Oct 2020	PSC02	Notification of Skinner's Pet Food Holdings Limited as a person with significant control on 23 October 2020	(2 pages)
27 Oct 2020	PSC07	Cessation of Carol Jayne Orrow as a person with significant control on 23 October 2020	(1 page)
27 Oct 2020	PSC07	Cessation of Robin Andrew Orrow as a person with significant control on 23 October 2020	(1 page)
27 Oct 2020	CERTNM	Company name changed orrow & masters group LTD\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	(3 pages)
26 Oct 2020	AP01	Appointment of Mr Roger Alfred Stanley Skinner as a director on 23 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Timothy Lloyd Hansell as a director on 23 October 2020	(2 pages)
26 Oct 2020	TM02	Termination of appointment of Louise Rose Mary Partridge as a secretary on 23 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Carol Jayne Orrow as a director on 23 October 2020	(1 page)
15 Aug 2020	SH02	Statement of capital on 6 April 2016 GBP 723,900.00	(4 pages)
15 Aug 2020	SH02	Statement of capital on 12 January 2017 GBP 470,800.00	(4 pages)
07 Aug 2020	PSC04	Change of details for Mr Robin Andrew Orrow as a person with significant control on 1 July 2019	(2 pages)
07 Aug 2020	PSC04	Change of details for Mr Daniel Alan Wilcox Masters as a person with significant control on 1 January 2018	(2 pages)
07 Aug 2020	PSC04	Change of details for Mrs Carol Jayne Orrow as a person with significant control on 30 November 2016	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)