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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)
22 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 09/01/2020
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 09/01/2020
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 32 pages (32 pages)
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 143.65
View PDF Statement of capital following an allotment of shares on 9 January 2020
  • GBP 143.65
- link opens in a new window - 3 pages (3 pages)
16 Jan 2020 AD01 Registered office address changed from The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ England to Bank House Naturecan Ltd Stockport SK1 1AR on 16 January 2020
View PDF Registered office address changed from The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ England to Bank House Naturecan Ltd Stockport SK1 1AR on 16 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020 SH02 Sub-division of shares on 9 January 2020
View PDF Sub-division of shares on 9 January 2020 - link opens in a new window - 6 pages (6 pages)
17 Oct 2019 MR01 Registration of charge 119735270001, created on 16 October 2019
View PDF Registration of charge 119735270001, created on 16 October 2019 - link opens in a new window - 53 pages (53 pages)
09 May 2019 AD01 Registered office address changed from Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ England to The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ on 9 May 2019
View PDF Registered office address changed from Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ England to The Plaza C/O Langtons, 11th Floor 100 Old Hall Street Liverpool L3 9QJ on 9 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-01
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-01
  • GBP 1
- link opens in a new window - 13 pages (13 pages)