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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)
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 238.193625
27 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 227.123875
27 Feb 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7.526625
17 Nov 2023 PSC04 Change of details for Mr Paul Daniel Finnegan as a person with significant control on 7 March 2023
16 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
19 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7.701625
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
14 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 222.046875
16 Feb 2023 MR01 Registration of charge 119735270002, created on 7 February 2023
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2022
  • GBP 211.369125
10 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
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.
08 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2020
  • GBP 156.04775
24 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2022
  • GBP 181.61200
24 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 180.22825
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2022
  • GBP 182.61200
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 181.22825
27 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2020
  • GBP 156.04775
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10.030625
03 Mar 2022 CS01 Confirmation statement made on 17 January 2022 with updates