RAPID NUTRITION PLC filing history - Find and update company information

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RAPID NUTRITION PLC

Company number 07905640

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Confirmation statements / Annual returns Incorporation Officers

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 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 27,827,650.05	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 27,827,650.05 - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 27,827,394.6	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 27,827,394.6 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 27,826,943.71	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 27,826,943.71 - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	SH02	Consolidation of shares on 11 January 2024	View PDF Consolidation of shares on 11 January 2024 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	SH02	Sub-division of shares on 11 January 2024	View PDF Sub-division of shares on 11 January 2024 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division/authority to make market purchases 11/01/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division/authority to make market purchases 11/01/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
19 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 50 pages (50 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 27,826,764.7	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 27,826,764.7 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 27,826,764.68	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 27,826,764.68 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 27,807,864.68	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 27,807,864.68 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 27,717,532.35	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 27,717,532.35 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 27,648,256.29	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 27,648,256.29 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 27,604,958.75	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 27,604,958.75 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 27,589,663.95	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 27,589,663.95 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 27,501,257.23	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 27,501,257.23 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 27,486,494.97	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 27,486,494.97 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AD01	Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 8 August 2023	View PDF Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 8 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 21/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 21/06/2023 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 27,475,013.19	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 27,475,013.19 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 27,457,842.36	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 27,457,842.36 - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 27,436,509.02	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 27,436,509.02 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 27,425,397.91	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 27,425,397.91 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares / 09/12/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares / 09/12/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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