NURTURING CHILDCARE LTD

Company number 04947364

Date	Type	Description	View / Download
10 Jan 2022	MR01	Registration of charge 049473640001, created on 6 January 2022	(24 pages)
19 Dec 2021	CC04	Statement of company's objects	(2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2021	AP01	Appointment of Mr Warwick Thresher as a director on 10 November 2021	(2 pages)
09 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	(5 pages)
28 Sep 2021	TM01	Termination of appointment of Andrew Terry Morris as a director on 20 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 20 September 2021	(2 pages)
23 Aug 2021	TM01	Termination of appointment of Craig David Grant as a director on 23 August 2021	(1 page)
03 Aug 2021	PSC07	Cessation of Tracey Ann Kenton as a person with significant control on 30 July 2021	(1 page)
03 Aug 2021	PSC07	Cessation of Sian Victoria Bath as a person with significant control on 30 July 2021	(1 page)
03 Aug 2021	PSC02	Notification of Lgdn Bidco Limited as a person with significant control on 30 July 2021	(2 pages)
03 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	(1 page)
03 Aug 2021	AD01	Registered office address changed from St Pauls Infant School Southside Tongham Surrey GU10 1EF to 3 Peardon Street London SW8 3BW on 3 August 2021	(1 page)
03 Aug 2021	TM02	Termination of appointment of Jeannette Ann Rutter as a secretary on 30 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Susan Blewitt as a director on 30 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Tracey Ann Kenton as a director on 30 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Sian Victoria Bath as a director on 30 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Ms Dianne Lumsden-Earle as a director on 30 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Mr Craig David Grant as a director on 30 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Mr Andrew Terry Morris as a director on 30 July 2021	(2 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	(9 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
09 Nov 2020	PSC04	Change of details for Mrs Sian Victoria Bath as a person with significant control on 1 November 2020	(2 pages)
09 Nov 2020	CH01	Director's details changed for Mrs Sian Victoria Bath on 1 November 2020	(2 pages)