KIDS PLANET DAY NURSERIES LIMITED

Company number 06596787

Date	Type	Description	View / Download
10 Mar 2020	CAP-SS	Solvency Statement dated 09/03/20	(4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
29 Jan 2020	MR01	Registration of charge 065967870024, created on 25 January 2020	(78 pages)
09 Jan 2020	TM01	Termination of appointment of Kieron Gordon Ellis as a director on 17 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 17 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 17 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Andrew Mark Thorley as a director on 29 November 2019	(1 page)
09 Sep 2019	MR01	Registration of charge 065967870023, created on 30 August 2019	(10 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
26 Jun 2019	MR04	Satisfaction of charge 065967870017 in full	(1 page)
24 Jun 2019	MR01	Registration of charge 065967870022, created on 14 June 2019	(11 pages)
17 May 2019	AP01	Appointment of Mr Andrew Mark Thorley as a director on 4 May 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024	(4 pages)
16 May 2019	TM01	Termination of appointment of Rebecca Anne Green as a director on 3 May 2019	(1 page)
09 Apr 2019	MR01	Registration of charge 065967870021, created on 29 March 2019	(10 pages)
04 Mar 2019	MR01	Registration of charge 065967870020, created on 28 February 2019	(11 pages)
08 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
30 Oct 2018	MR01	Registration of charge 065967870019, created on 24 October 2018	(74 pages)
23 Sep 2018	AD01	Registered office address changed from 231 Higher Lane Lymm WA13 0NA United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 23 September 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024	(4 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
25 Feb 2018	AP01	Appointment of Mr Pinesh Mehta as a director on 20 February 2018	(2 pages)

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