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NETTLE LABS LTD

Company number 13697344

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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)
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
12 May 2023 AA Total exemption full accounts made up to 31 October 2022
30 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2022
  • GBP 883.80
11 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 920.6
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 920.4
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 919.91
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 919.18
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 916.73
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 916.12
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 914.28
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 914.02
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 909.45
24 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 CC04 Statement of company's objects
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 898.78
21 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 883.8
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023
13 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Correction to shareholders name provided on resolution of 22ND oct 2021 07/01/2022
22 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-22
  • GBP 875
  • MODEL ARTICLES ‐ Model articles adopted