NURTUR.GROUP LTD filing history - Find and update company information

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NURTUR.GROUP LTD

Company number 09210707

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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)
18 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 4,546,669.19	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 4,546,669.19 - link opens in a new window - 23 pages (23 pages)
15 Mar 2024	AP01	Appointment of Mr Damon Bullimore as a director on 12 March 2024	View PDF Appointment of Mr Damon Bullimore as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2023	View PDF Second filing of Confirmation Statement dated 9 September 2023 - link opens in a new window - 31 pages (31 pages)
16 Oct 2023	SH06	Cancellation of shares. Statement of capital on 26 September 2023 GBP 4,546,735.85	View PDF Cancellation of shares. Statement of capital on 26 September 2023 GBP 4,546,735.85 - link opens in a new window - 23 pages (23 pages)
16 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Oct 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 - 52 pages (52 pages)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates ANNOTATION Clarification a second filed CS01 (bulk list of shareholders) was registered on 17/10/2023	View PDF Confirmation statement made on 9 September 2023 with updates ANNOTATION Clarification a second filed CS01 (bulk list of shareholders) was registered on 17/10/2023 - link opens in a new window - 15 pages (15 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 4,546,738.1	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 4,546,738.1 - link opens in a new window - 11 pages (11 pages)
31 Aug 2023	PSC07	Cessation of Tosca Opportunity as a person with significant control on 13 January 2021	View PDF Cessation of Tosca Opportunity as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC02	Notification of Toscafund Asset Management Llp as a person with significant control on 13 January 2021	View PDF Notification of Toscafund Asset Management Llp as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Clive Beattie as a director on 14 March 2023	View PDF Appointment of Mr Clive Beattie as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM02	Termination of appointment of Charles Hobley as a secretary on 14 March 2023	View PDF Termination of appointment of Charles Hobley as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 4,546,715.86	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 4,546,715.86 - link opens in a new window - 11 pages (11 pages)
03 Feb 2023	SH06	Cancellation of shares. Statement of capital on 26 January 2023 GBP 4,546,713.86	View PDF Cancellation of shares. Statement of capital on 26 January 2023 GBP 4,546,713.86 - link opens in a new window - 18 pages (18 pages)
03 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 4,546,715.86	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 4,546,715.86 - link opens in a new window - 12 pages (12 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 115 pages (115 pages)
06 Jan 2023	SH06	Cancellation of shares. Statement of capital on 22 December 2022 GBP 4,546,133.10	View PDF Cancellation of shares. Statement of capital on 22 December 2022 GBP 4,546,133.10 - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH06	Cancellation of shares. Statement of capital on 5 November 2022 GBP 4,546,143.10	View PDF Cancellation of shares. Statement of capital on 5 November 2022 GBP 4,546,143.10 - link opens in a new window - 7 pages (7 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)

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