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MPM CHILDCARE LTD.

Company number 07046866

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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)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 11 December 2024	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Margaret Patricia Monahan as a person with significant control on 11 December 2024	View PDF Cessation of Margaret Patricia Monahan as a person with significant control on 11 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AD01	Registered office address changed from Blackfriars House 6 West Street Warwick Warwickshire CV34 6AN to 231 Higher Lane Lymm Cheshire WA13 0RZ on 12 December 2024	View PDF Registered office address changed from Blackfriars House 6 West Street Warwick Warwickshire CV34 6AN to 231 Higher Lane Lymm Cheshire WA13 0RZ on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 11 December 2024	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Colin James Anderton as a director on 11 December 2024	View PDF Appointment of Colin James Anderton as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Clare Bernadette Roberts as a director on 11 December 2024	View PDF Appointment of Clare Bernadette Roberts as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Margaret Patricia Monahan as a director on 11 December 2024	View PDF Termination of appointment of Margaret Patricia Monahan as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM02	Termination of appointment of Michael Fairbotham as a secretary on 11 December 2024	View PDF Termination of appointment of Michael Fairbotham as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Unaudited abridged accounts made up to 30 March 2024	View PDF Unaudited abridged accounts made up to 30 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	TM01	Termination of appointment of Simon Edward Trotter as a director on 15 June 2022	View PDF Termination of appointment of Simon Edward Trotter as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC07	Cessation of Simon Edward Trotter as a person with significant control on 15 June 2022	View PDF Cessation of Simon Edward Trotter as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 104	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 104 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Unaudited abridged accounts made up to 30 March 2020	View PDF Unaudited abridged accounts made up to 30 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MPM CHILDCARE LTD.

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