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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)
08 Feb 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 - 9 pages (9 pages)
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 180.22825
  • 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 31 December 2021
  • GBP 180.22825
  • 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)
18 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 17 January 2021
View PDF Second filing of Confirmation Statement dated 17 January 2021 - link opens in a new window - 5 pages (5 pages)
08 Jan 2022 MR04 Satisfaction of charge 119735270001 in full
View PDF Satisfaction of charge 119735270001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
28 Oct 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2021 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 - 10 pages (10 pages)
11 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4.280875
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 4.280875
- link opens in a new window - 3 pages (3 pages)
02 May 2021 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 - 6 pages (6 pages)
02 May 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
19 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022
View PDF Confirmation statement made on 17 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022
- link opens in a new window - 6 pages (6 pages)
30 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accordance with articles 5 the articles of assocation the directors of the company appoint to the board of directors 10/10/2020
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accordance with articles 5 the articles of assocation the directors of the company appoint to the board of directors 10/10/2020
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 177.46075
View PDF Statement of capital following an allotment of shares on 27 October 2020
  • GBP 177.46075
- link opens in a new window - 4 pages (4 pages)
08 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2020
  • GBP 156.03
View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2020
  • GBP 156.03
- link opens in a new window - 4 pages (4 pages)
05 Nov 2020 AP01 Appointment of Mr Malcolm George Wood as a director on 27 October 2020
View PDF Appointment of Mr Malcolm George Wood as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 153.19
  • ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2020 and 27.07.2022 and 08/09/22
View PDF Statement of capital following an allotment of shares on 12 March 2020
  • GBP 153.19
  • ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2020 and 27.07.2022 and 08/09/22
- link opens in a new window - 4 pages (4 pages)
10 Sep 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
09 Sep 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2020 AD01 Registered office address changed from Bank House Naturecan Ltd Stockport SK1 1AR England to Naturecan Ltd Bank Chambers St. Petersgate Stockport SK1 1AR on 27 February 2020
View PDF Registered office address changed from Bank House Naturecan Ltd Stockport SK1 1AR England to Naturecan Ltd Bank Chambers St. Petersgate Stockport SK1 1AR on 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 09/01/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 09/01/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)