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NATURECAN LTD

Company number 11973527

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Company Results (links open in a new window)
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)
09 Feb 2026 CS01 Confirmation statement made on 17 January 2026 with updates
View PDF Confirmation statement made on 17 January 2026 with updates - link opens in a new window - 13 pages (13 pages)
03 Feb 2026 MR01 Registration of charge 119735270004, created on 2 February 2026
View PDF Registration of charge 119735270004, created on 2 February 2026 - link opens in a new window - 18 pages (18 pages)
10 Oct 2025 SH01 Statement of capital following an allotment of shares on 13 August 2025
  • GBP 257.364625
View PDF Statement of capital following an allotment of shares on 13 August 2025
  • GBP 257.364625
- link opens in a new window - 4 pages (4 pages)
10 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • GBP 256.733375
View PDF Statement of capital following an allotment of shares on 1 August 2025
  • GBP 256.733375
- link opens in a new window - 4 pages (4 pages)
04 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
15 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 17 January 2025
View PDF Second filing of Confirmation Statement dated 17 January 2025 - link opens in a new window - 11 pages (11 pages)
13 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 17 January 2024
View PDF Second filing of Confirmation Statement dated 17 January 2024 - link opens in a new window - 9 pages (9 pages)
12 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 17 January 2023
View PDF Second filing of Confirmation Statement dated 17 January 2023 - link opens in a new window - 8 pages (8 pages)
23 Jul 2025 SH01 Statement of capital following an allotment of shares on 9 July 2025
  • GBP 251.324250
View PDF Statement of capital following an allotment of shares on 9 July 2025
  • GBP 251.324250
- link opens in a new window - 4 pages (4 pages)
23 Jul 2025 SH01 Statement of capital following an allotment of shares on 3 January 2025
  • GBP 251.32425
View PDF Statement of capital following an allotment of shares on 3 January 2025
  • GBP 251.32425
- link opens in a new window - 4 pages (4 pages)
10 Jul 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 18 pages (18 pages)
11 Jun 2025 MR01 Registration of charge 119735270003, created on 29 May 2025
View PDF Registration of charge 119735270003, created on 29 May 2025 - link opens in a new window - 22 pages (22 pages)
23 May 2025 MR04 Satisfaction of charge 119735270002 in full
View PDF Satisfaction of charge 119735270002 in full - link opens in a new window - 1 page (1 page)
26 Mar 2025 CS01 Confirmation statement made on 17 January 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2025.
View PDF Confirmation statement made on 17 January 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2025.
- link opens in a new window - 14 pages (14 pages)
24 Mar 2025 AP01 Appointment of Mr Michael Andrew Cunningham as a director on 1 January 2024
View PDF Appointment of Mr Michael Andrew Cunningham as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
30 Aug 2024 PSC04 Change of details for Mr Paul Daniel Finnegan as a person with significant control on 1 August 2024
View PDF Change of details for Mr Paul Daniel Finnegan as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 CH01 Director's details changed for Mr Paul Daniel Finnegan on 1 August 2024
View PDF Director's details changed for Mr Paul Daniel Finnegan on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2024
  • GBP 238.193750
View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2024
  • GBP 238.193750
- link opens in a new window - 5 pages (5 pages)
02 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7.44225
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 7.44225
- link opens in a new window - 2 pages (2 pages)
02 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6.27725
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 6.27725
- link opens in a new window - 2 pages (2 pages)
02 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2.903
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 2.903
- link opens in a new window - 2 pages (2 pages)
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 238.193625
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024
View PDF Statement of capital following an allotment of shares on 28 February 2024
  • GBP 238.193625
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024
- link opens in a new window - 5 pages (5 pages)
27 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/08/2025.
View PDF Confirmation statement made on 17 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/08/2025.
- link opens in a new window - 10 pages (10 pages)
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 227.123875
View PDF Statement of capital following an allotment of shares on 18 December 2023
  • GBP 227.123875
- link opens in a new window - 4 pages (4 pages)