NATUREBOUND LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF United Kingdom to 18 Somerset Road Somerset Road London W4 5DN on 2025-01-07 |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Resolutions |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 02/12/242 December 2024 | Application to strike the company off the register |
| 02/12/242 December 2024 | Micro company accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Change of details for Marianna Elisabeth Herold as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Cessation of Barnaby Jackson as a person with significant control on 2024-04-24 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 04/04/244 April 2024 | Termination of appointment of Barnaby Jackson as a director on 2024-04-04 |
| 09/02/249 February 2024 | Notification of Barnaby Jackson as a person with significant control on 2024-02-09 |
| 30/01/2430 January 2024 | Change of details for Marianna Elisabeth Herold as a person with significant control on 2024-01-29 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Registered office address changed from 18 Somerset Road London W4 5DN England to 167-169 Great Portland Street London W1W 5PF on 2024-01-17 |
| 16/01/2416 January 2024 | Change of details for Marianna Elisabeth Herold as a person with significant control on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Change of details for Dr Marianna Elisabeth Herold as a person with significant control on 2023-12-05 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2023-09-08 |
| 20/10/2320 October 2023 | Appointment of Mr Barnaby Jackson as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of Gidon Meir Morris as a director on 2023-09-08 |
| 08/09/238 September 2023 | Cessation of Gidon Meir Morris as a person with significant control on 2023-09-08 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 07/03/237 March 2023 | Cessation of Iqbal Singh Bhalla as a person with significant control on 2023-02-15 |
| 07/03/237 March 2023 | Termination of appointment of Iqbal Singh Bhalla as a director on 2023-02-25 |
| 05/12/225 December 2022 | Appointment of Iqbal Singh Bhalla as a director on 2022-12-01 |
| 01/12/221 December 2022 | Incorporation |
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