THE NUTRIMENT COMPANY UK I LIMITED: Filings
Overview
| Company Name | THE NUTRIMENT COMPANY UK I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10973277 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE NUTRIMENT COMPANY UK I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 109732770002, created on May 13, 2026 | 27 pages | MR01 | ||||||||||
Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Ruben Jolivet as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Enterprise House Bridge Road Camberley Surrey GU15 2RQ England to Units 10-12 Lyon Way Frimley Camberley GU16 7AL on Apr 16, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anders Kristiansen as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrik Joakim Jonsson as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Joel Fredstorp as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Garry Edward Stormfield as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Coventry Roy as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of The Nutriment Company Holding Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 20, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Martin John Heal as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed voff uk LTD\certificate issued on 21/02/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Suzanne Michelle Brock as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
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