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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)
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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2025.
View PDF Confirmation statement made on 17 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2025.
- link opens in a new window - 12 pages (12 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)
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)
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2022
  • GBP 182.61200
View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2022
  • GBP 182.61200
- link opens in a new window - 5 pages (5 pages)
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 181.22825
View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 181.22825
- link opens in a new window - 5 pages (5 pages)
27 Jul 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 - 5 pages (5 pages)
13 Apr 2022 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 - 7 pages (7 pages)
17 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10.030625
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 10.030625
- link opens in a new window - 3 pages (3 pages)
03 Mar 2022 CS01 Confirmation statement made on 17 January 2022 with updates
View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2022 PSC04 Change of details for Mr Paul Daniel Finnegan as a person with significant control on 1 March 2022
View PDF Change of details for Mr Paul Daniel Finnegan as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022 CH01 Director's details changed for Mr Paul Daniel Finnegan on 1 March 2022
View PDF Director's details changed for Mr Paul Daniel Finnegan on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 181.25325
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022 and 24/08/2022.
View PDF Statement of capital following an allotment of shares on 4 February 2022
  • GBP 181.25325
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022 and 24/08/2022.
- link opens in a new window - 5 pages (5 pages)