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TONIC NUTRITION LTD

Company number 12174856

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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)
20 Oct 2023 CS01 Confirmation statement made on 26 August 2023 with updates
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 August 2023
  • GBP 2,166.69
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 August 2023
  • GBP 1,855.36
12 Sep 2023 MR01 Registration of charge 121748560001, created on 25 August 2023
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 1,843.27
20 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 MA Memorandum and Articles of Association
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 1,648.99
01 Nov 2021 CS01 Confirmation statement made on 26 August 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 December 2020
07 May 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 1,471.32
01 Apr 2021 TM01 Termination of appointment of Peter Noel Tighe as a director on 1 March 2021
28 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
28 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
12 Jun 2020 PSC04 Change of details for Mr Sunna Van Kampen as a person with significant control on 7 April 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 1,416.07
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1,138.52
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,055.65
02 Jun 2020 SH08 Change of share class name or designation
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/04/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 SH02 Sub-division of shares on 3 April 2020