FUNCTIONAL NUTRITION LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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05/01/245 January 2024 Cessation of Lisa Brassey as a person with significant control on 2023-12-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Appointment of Mr Thomas David Healy as a director on 2023-12-21

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18/12/2318 December 2023 Termination of appointment of David Geoffrey Brassey as a director on 2023-12-13

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18/12/2318 December 2023 Notification of Amrita Nutrition Topco Limited as a person with significant control on 2023-12-13

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18/12/2318 December 2023 Appointment of Mr Neil Ward as a director on 2023-12-13

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18/12/2318 December 2023 Cessation of David Geoffrey Brassey as a person with significant control on 2023-12-13

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18/12/2318 December 2023 Termination of appointment of Lisa Brassey as a director on 2023-12-13

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15/11/2315 November 2023 Confirmation statement made on 2023-11-06 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-06 with updates

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22/11/2122 November 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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22/11/2122 November 2021 Total exemption full accounts made up to 2020-11-30

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Resolutions

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30/07/2130 July 2021 Change of share class name or designation

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28/07/2128 July 2021 Particulars of variation of rights attached to shares

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-05-27

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18/06/2118 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/07/2016 July 2020 30/11/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 28 MICKLEY LANE TOTLEY SHEFFIELD S17 4HB

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/09/196 September 2019 30/11/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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27/07/1827 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064185610001

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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27/06/1627 June 2016 DIRECTOR APPOINTED MRS LISA BRASSEY

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/11/1410 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/01/1019 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1019 January 2010 COMPANY NAME CHANGED POWERFUL RESULTS LIMITED CERTIFICATE ISSUED ON 19/01/10

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24/11/0924 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BRASSEY / 24/11/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GLASBY

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY PAUL GLASBY

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02/12/082 December 2008 LOCATION OF DEBENTURE REGISTER

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02/12/082 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 LOCATION OF REGISTER OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 10 MEDLOCK WAY HANDSWORTH SHEFFIELD S13 9BE

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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