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NUUD SNACKS LTD

Company number 12450042

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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)
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
12 Feb 2024 PSC04 Change of details for Mr Kir Carnie as a person with significant control on 13 April 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
26 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 1.716317
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1.492435
26 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 MA Memorandum and Articles of Association
20 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/08/2021
19 Aug 2021 SH02 Sub-division of shares on 9 August 2021
09 Mar 2021 CH01 Director's details changed for Mr Kir Carnie on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from 38 Birchington Road London NW6 4LJ England to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 9 March 2021
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
02 Mar 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
07 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted