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NATURECAN LTD

Company number 11973527

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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)
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	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 9 pages (9 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)
27 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7.526625	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 7.526625 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC04	Change of details for Mr Paul Daniel Finnegan as a person with significant control on 7 March 2023	View PDF Change of details for Mr Paul Daniel Finnegan as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
16 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7.701625	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 7.701625 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 17 shall not apply to any transfer of sale shares 02/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 17 shall not apply to any transfer of sale shares 02/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Mar 2023	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 - 14 pages (14 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 222.046875	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 222.046875 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	MR01	Registration of charge 119735270002, created on 7 February 2023	View PDF Registration of charge 119735270002, created on 7 February 2023 - link opens in a new window - 24 pages (24 pages)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 211.369125	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 211.369125 - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 11 pages (11 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 209.516625 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 209.516625 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023. - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2020 GBP 156.04775	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2020 GBP 156.04775 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2022 GBP 181.61200	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2022 GBP 181.61200 - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 180.22825	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 180.22825 - link opens in a new window - 5 pages (5 pages)

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NATURECAN LTD

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