NURTURE MIDCO LIMITED: Filings

  • Overview

    Company NameNURTURE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14738923
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NURTURE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 86,918,951.45
    3 pagesSH01

    Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 86,918,951.44
    3 pagesSH01

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    5 pagesCS01

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on May 12, 2023

    1 pagesAD01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on May 11, 2023

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 86,918,951.43
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 9,492.16
    3 pagesSH01

    Appointment of Janet Cooper as a director on Apr 13, 2023

    2 pagesAP01

    Appointment of Sir Charles Edward Beck Bowman as a director on Apr 13, 2023

    2 pagesAP01

    legacy

    1 pagesSH20

    Termination of appointment of Cristobal Cuart Guitart as a director on Apr 13, 2023

    1 pagesTM01

    Termination of appointment of Jean-Marc Ralph Ciancimino as a director on Apr 13, 2023

    1 pagesTM01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Apr 13, 2023

    2 pagesAP01

    Appointment of Mr Gareth Robert Kirkwood as a director on Apr 13, 2023

    2 pagesAP01

    Appointment of Mr Peter John Fane as a director on Apr 13, 2023

    2 pagesAP01

    Appointment of Mr Mark William Fane as a director on Apr 13, 2023

    2 pagesAP01

    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