NUTRATECH LIMITED: Filings
Overview
| Company Name | NUTRATECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05093196 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NUTRATECH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 04, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Rachel Elizabeth Hartley as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen James Lavin as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Rachel Elizabeth Hartley as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tim David Vryenhoef as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 18 pages | AA | ||||||||||||||
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2022
| 5 pages | RP04SH01 | ||||||||||||||
Registered office address changed from Suite 'H', the Point Welbeck Road West Bridgford Nottingham NG2 7QW England to Vineyard House 44 Brook Green Hammersmith London W6 7BT on Nov 16, 2022 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0