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AMRITA NUTRITION TOPCO LIMITED

Company number 15229725

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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)
08 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2023 GBP 232.4954	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2023 GBP 232.4954 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 1,125,052 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 1,125,052 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AD01	Registered office address changed from Stubbin Shaw Lane Holmfirth West Yorkshire HD9 2PY United Kingdom to The Old Chapel Mortimer Street Sheffield S1 4SF on 20 December 2023	View PDF Registered office address changed from Stubbin Shaw Lane Holmfirth West Yorkshire HD9 2PY United Kingdom to The Old Chapel Mortimer Street Sheffield S1 4SF on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC04	Change of details for Mr Neil Ward as a person with significant control on 13 December 2023	View PDF Change of details for Mr Neil Ward as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Mr Neil Ward on 8 December 2023	View PDF Director's details changed for Mr Neil Ward on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC04	Change of details for Mr Neil Ward as a person with significant control on 8 December 2023	View PDF Change of details for Mr Neil Ward as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MR01	Registration of charge 152297250001, created on 6 November 2023	View PDF Registration of charge 152297250001, created on 6 November 2023 - link opens in a new window - 16 pages (16 pages)
23 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-23 GBP 74 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-23 GBP 74 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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