NATURE BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 13347498 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2021 |
| Age | 3 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
NATURE BIDCO LIMITED is an active private limited company with number 13347498. It was incorporated 3 years, 1 month, 9 days ago, on 20 April 2021. The company address is 2nd Floor Exchequer Court 2nd Floor Exchequer Court, London, EC3A 8AA, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change to a person with significant control
Date: 03 Apr 2024
Action Date: 09 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-09
Psc name: Nature Midco Limited
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudio Bertora
Termination date: 2023-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Steve Maaseide
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Carl Isaac
Documents
Accounts with accounts type full
Date: 23 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-31
Officer name: Roy Antony Burrows
Documents
Appoint person secretary company with name date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Angela Jane Elisabeth Mullany
Appointment date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Claudio Bertora
Change date: 2023-03-16
Documents
Accounts with accounts type full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sabine Hoefnagel
Appointment date: 2022-10-26
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-26
Officer name: Mr Claudio Bertora
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-03
Officer name: Simon Paul Crowe
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roy Antony Burrows
Appointment date: 2022-03-31
Documents
Second filing capital allotment shares
Date: 11 Feb 2022
Action Date: 13 Oct 2021
Category: Capital
Type: RP04SH01
Capital : 184,749,998 USD
Date: 2021-10-13
Documents
Termination director company with name termination date
Date: 03 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keryn Lee James
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Mcarthur
Appointment date: 2021-12-17
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
New address: 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA
Change date: 2021-11-09
Documents
Change account reference date company current shortened
Date: 09 Nov 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-03-31
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-13
Officer name: Joerg Metzner
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-13
Officer name: Rami Mofak Bibi
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keryn Lee James
Appointment date: 2021-10-13
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Crowe
Appointment date: 2021-10-13
Documents
Capital allotment shares
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-13
Capital : 1,184,749,998 USD
Documents
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