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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)
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 21,321.8707
22 Jan 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 22 January 2019
28 Nov 2018 AP01 Appointment of Mr Paul Marriner as a director on 31 October 2018
28 Nov 2018 AP01 Appointment of Mr Jonathan David Clark as a director on 31 October 2018
27 Nov 2018 AP01 Appointment of Mr Mark Richard Costello as a director on 31 October 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 21,403.4427
  • ANNOTATION Clarification a second filed SH01 was registered on 03/04/2019.
26 Nov 2018 SH14 Redenomination of shares. Statement of capital 30 October 2018
  • GBP 1.00
26 Nov 2018 SH08 Change of share class name or designation
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
01 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-01
  • GBP 1