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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)
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 7,976.035
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 7,951.035
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 7,931.035
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 7,930.59
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 7,917.59
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 7,917.59
18 Sep 2014 TM01 Termination of appointment of William Robert Todd as a director on 12 August 2014
21 Aug 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 7,916.081
21 Jul 2014 AP01 Appointment of Massimo Tosato as a director on 7 July 2014
16 Jul 2014 AP01 Appointment of Timothy Brian Bunting as a director on 7 July 2014
12 Mar 2014 AP01 Appointment of Mr Stephen Clark as a director
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 5,639.401
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 5,639.401
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 5,635.883
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 5,138.633
12 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 13/08/2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 5,102.633
  • ANNOTATION A second filed SH01 was registered on 12/09/2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 3,597.883
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 June 2013
  • GBP 2,966.633
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AP01 Appointment of Lee Cowles as a director
07 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Daniel Simon Aegerter as a director