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NUTRIUS UK BIDCO LIMITED

Company number 11598953

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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)
15 Nov 2023 MR05 Part of the property or undertaking has been released from charge 115989530002
15 Nov 2023 MR05 Part of the property or undertaking has been released from charge 115989530001
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
30 Sep 2022 PSC05 Change of details for Nutrius Uk Midco Limited as a person with significant control on 22 January 2019
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Jul 2020 AP01 Appointment of Mr Jonathan David Clark as a director on 8 July 2020
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
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
31 Dec 2018 MR01 Registration of charge 115989530002, created on 21 December 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 52,998,001
25 Oct 2018 MR01 Registration of charge 115989530001, created on 23 October 2018
15 Oct 2018 PSC02 Notification of Nutrius Uk Midco Limited as a person with significant control on 3 October 2018
15 Oct 2018 PSC07 Cessation of Nutrius Uk Holdco Limited as a person with significant control on 3 October 2018
02 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
02 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-02
  • GBP 1