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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)
16 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	TM01	Termination of appointment of Mark Richard Costello as a director on 31 July 2019	View PDF Termination of appointment of Mark Richard Costello as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Joanne August as a director on 2 July 2019	View PDF Appointment of Joanne August as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 21,233.7307	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 21,233.7307 - link opens in a new window - 11 pages (11 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 21,321.8707	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 21,321.8707 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Paul Marriner as a director on 31 October 2018	View PDF Appointment of Mr Paul Marriner as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Jonathan David Clark as a director on 31 October 2018	View PDF Appointment of Mr Jonathan David Clark as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Mark Richard Costello as a director on 31 October 2018	View PDF Appointment of Mr Mark Richard Costello as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 10 pages (10 pages)
26 Nov 2018	SH14	Redenomination of shares. Statement of capital 30 October 2018 GBP 1.00	View PDF Redenomination of shares. Statement of capital 30 October 2018 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
26 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 41 pages (41 pages)

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