PAINT POTS PRE-SCHOOL & NURSERY LIMITED
Company number 03895659
- Company Overview for PAINT POTS PRE-SCHOOL & NURSERY LIMITED (03895659)
- Filing history for PAINT POTS PRE-SCHOOL & NURSERY LIMITED (03895659)
- People for PAINT POTS PRE-SCHOOL & NURSERY LIMITED (03895659)
- Charges for PAINT POTS PRE-SCHOOL & NURSERY LIMITED (03895659)
- More for PAINT POTS PRE-SCHOOL & NURSERY LIMITED (03895659)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | RESOLUTIONS |
Resolutions
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| 07 Oct 2024 | CC04 | Statement of company's objects | |
| 30 Sep 2024 | MA | Memorandum and Articles of Association | |
| 17 May 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 16 December 2023 with updates | |
| 02 Sep 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 10 Feb 2023 | MA | Memorandum and Articles of Association | |
| 10 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2023 | SH08 | Change of share class name or designation | |
| 09 Feb 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
| 08 Aug 2022 | AD01 | Registered office address changed from Old Alresford Place Old Alresford Alresford SO24 9DH England to Paint Pots House 1 Spring Crescent Southampton SO17 2FZ on 8 August 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of Joseph Samuel Wright as a director on 2 February 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of Francesca Maria Wright as a director on 2 February 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of Anna Maria Wright as a director on 2 February 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of David Peter William Wright as a director on 2 February 2022 | |
| 11 Feb 2022 | TM02 | Termination of appointment of David Peter William Wright as a secretary on 2 February 2022 | |
| 11 Feb 2022 | AP01 | Appointment of The Revd Canon Nicholas Robert Ralph as a director on 2 February 2022 | |
| 10 Feb 2022 | AP01 | Appointment of Gambol Beverley Parker as a director on 2 February 2022 | |
| 10 Feb 2022 | AP01 | Appointment of Elizabeth Catherine Mccarthy as a director on 2 February 2022 | |
| 03 Feb 2022 | AD01 | Registered office address changed from 47 Thornbury Avenue Southampton SO15 5BZ to Old Alresford Place Old Alresford Alresford SO24 9DH on 3 February 2022 | |
| 03 Feb 2022 | PSC02 | Notification of Launchpad Social Enterprise as a person with significant control on 2 February 2022 | |
| 03 Feb 2022 | PSC07 | Cessation of David Peter William Wright as a person with significant control on 2 February 2022 | |
| 03 Feb 2022 | PSC07 | Cessation of Anna Maria Wright as a person with significant control on 2 February 2022 | |
| 03 Feb 2022 | MR04 | Satisfaction of charge 038956590001 in full |