THE NATURAL CHILDCARE COMPANY LIMITED

Company number 06485633

Date	Type	Description	View / Download
30 Jul 2018	SH08	Change of share class name or designation	(2 pages)
30 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Historic transfers be hereby ratified 13/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Jul 2018	CC04	Statement of company's objects	(2 pages)
23 Jul 2018	MR04	Satisfaction of charge 064856330001 in full	(1 page)
23 Jul 2018	MR04	Satisfaction of charge 064856330002 in full	(1 page)
20 Jul 2018	PSC07	Cessation of Timothy James Landreth as a person with significant control on 13 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Katie Louise Landreth as a person with significant control on 13 July 2018	(1 page)
20 Jul 2018	PSC02	Notification of Cresswell Nurseries Limited as a person with significant control on 13 July 2018	(2 pages)
20 Jul 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
18 Jul 2018	MR01	Registration of charge 064856330003, created on 13 July 2018	(27 pages)
17 Jul 2018	AD03	Register(s) moved to registered inspection location Stevens & Bolton Llp, Wey House Farnham Road Guildford GU1 4YD	(1 page)
17 Jul 2018	AD02	Register inspection address has been changed to Stevens & Bolton Llp, Wey House Farnham Road Guildford GU1 4YD	(1 page)
16 Jul 2018	AD01	Registered office address changed from Stowegate House, 37 Lombard Street, Lichfield Staffordshire WS13 6DP to 85 Melrose Avenue London SW19 8BU on 16 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Timothy James Landreth as a director on 13 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Katie Louise Landreth as a director on 13 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Ms Hilda Miller as a director on 13 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Edward Horton Peter David as a director on 13 July 2018	(2 pages)
09 Jul 2018	SH08	Change of share class name or designation	(2 pages)
09 Jul 2018	SH08	Change of share class name or designation	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Jun 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(11 pages) Download iXBRL
24 May 2018	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 610	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(6 pages)
27 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(12 pages)