CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED

Company number 05096729

Date	Type	Description	View / Download
06 May 2020	AP01	Appointment of Ms Julie Dawn Byrne as a director on 21 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
06 Jan 2020	MA	Memorandum and Articles of Association	(12 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	(15 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Sarah Oakley as a director on 3 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Catherine Young as a director on 3 December 2019	(1 page)
04 Dec 2019	CH01	Director's details changed for Mrs Sarah Gurney on 3 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Alison Foster as a director on 3 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Lesley Ann Coles as a director on 3 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mrs Emma Pride as a director on 3 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Joseph Cannon as a director on 3 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mrs Sarah Gurney as a director on 3 December 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Rachel Clare Hardiman as a director on 3 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Samantha May Keeping as a director on 3 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Victoria Ford as a director on 3 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Julie Dawn Byrne as a director on 3 December 2019	(1 page)
04 Dec 2019	TM02	Termination of appointment of Sarah Oakley as a secretary on 3 December 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(15 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
20 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Johanna May Page as a director on 22 December 2017	(1 page)
20 Apr 2018	TM01	Termination of appointment of Johanna May Page as a director on 22 December 2017	(1 page)
09 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 9 April 2018	(2 pages)