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NUTRIUS UK TOPCO LIMITED

Company number 11598370

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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)
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jan 2023 SH08 Change of share class name or designation
20 Jan 2023 SH10 Particulars of variation of rights attached to shares
20 Jan 2023 SH10 Particulars of variation of rights attached to shares
20 Jan 2023 SH02 Consolidation of shares on 20 December 2022
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 468,014.7467
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 21,364.2007
20 Jan 2023 SH03 Purchase of own shares.
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 21,366.7547
15 Feb 2021 AAMD Amended group of companies' accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Issued share capital of the company be increased 20/02/2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 21,354.8767
16 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
07 Aug 2019 TM01 Termination of appointment of Mark Richard Costello as a director on 31 July 2019
19 Jul 2019 AP01 Appointment of Joanne August as a director on 2 July 2019
03 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2018
  • GBP 21,233.7307