NUTMEG SAVING AND INVESTMENT LIMITED

Company number 07503666

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Company Results (links open in a new window)
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)
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 16,438.404
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 16,437.649
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 15,537.03
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 13,279.171
14 Mar 2019 TM01 Termination of appointment of I Meng Huang as a director on 8 March 2019
14 Mar 2019 TM01 Termination of appointment of Shaun Peter Alan Port as a director on 8 March 2019
14 Mar 2019 TM01 Termination of appointment of Nicholas George as a director on 8 March 2019
14 Mar 2019 TM01 Termination of appointment of Nicholas Walter Hungerford as a director on 8 March 2019
14 Mar 2019 TM01 Termination of appointment of Daniel Simon Aegerter as a director on 8 March 2019
14 Mar 2019 TM01 Termination of appointment of Timothy Brian Bunting as a director on 8 March 2019
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 12,926.383
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 12,927.442
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 12,904.313
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
29 Jan 2019 AP01 Appointment of Mr William Frederick Reeve as a director on 21 December 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 12,901.188
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 12,900.588
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 12,899.131
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 12,898.626
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 12,898.026
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 12,897.502
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 12,897.235
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 12,894.947
15 Oct 2018 CH01 Director's details changed for Mr Craig Brian Anderson on 15 October 2018