NUTMEG SAVING AND INVESTMENT LIMITED filing history - Find and update company information

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NUTMEG SAVING AND INVESTMENT LIMITED

Company number 07503666

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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)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Oct 2021	AP01	Appointment of Mr Clive Peter Adamson as a director on 24 September 2021	View PDF Appointment of Mr Clive Peter Adamson as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Hock Yap as a director on 24 September 2021	View PDF Termination of appointment of Hock Yap as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of William Frederick Reeve as a director on 24 September 2021	View PDF Termination of appointment of William Frederick Reeve as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of James Paul Hayward as a director on 24 September 2021	View PDF Termination of appointment of James Paul Hayward as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Matthew Christopher Gatrell as a director on 24 September 2021	View PDF Termination of appointment of Matthew Christopher Gatrell as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Stephen Clark as a director on 24 September 2021	View PDF Termination of appointment of Stephen Clark as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Roman Cheng as a director on 24 September 2021	View PDF Termination of appointment of Roman Cheng as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Alice Wang as a director on 24 September 2021	View PDF Appointment of Alice Wang as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Craig Brian Anderson as a director on 24 September 2021	View PDF Termination of appointment of Craig Brian Anderson as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD03	Register(s) moved to registered inspection location 25 Bank Street London E14 5JP	View PDF Register(s) moved to registered inspection location 25 Bank Street London E14 5JP - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP03	Appointment of Ms Hina Patel as a secretary on 24 September 2021	View PDF Appointment of Ms Hina Patel as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP04	Appointment of J. P. Morgan Secretaries (Uk) Limited as a secretary on 24 September 2021	View PDF Appointment of J. P. Morgan Secretaries (Uk) Limited as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AD02	Register inspection address has been changed to 25 Bank Street London E14 5JP	View PDF Register inspection address has been changed to 25 Bank Street London E14 5JP - link opens in a new window - 1 page (1 page)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 18,731.723 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023.	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 18,731.723 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023. - link opens in a new window - 12 pages (12 pages)
28 Sep 2021	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 September 2021	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 17,387.631	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 17,387.631 - link opens in a new window - 10 pages (10 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 17,387.36	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 17,387.36 - link opens in a new window - 10 pages (10 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 17,387.193	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 17,387.193 - link opens in a new window - 10 pages (10 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 17,386.943	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 17,386.943 - link opens in a new window - 10 pages (10 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 17,386.591	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 17,386.591 - link opens in a new window - 10 pages (10 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 17,382.821	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 17,382.821 - link opens in a new window - 10 pages (10 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 17,381.696	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 17,381.696 - link opens in a new window - 8 pages (8 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 17,381.062	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 17,381.062 - link opens in a new window - 8 pages (8 pages)

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