WATER BABIES GROUP LIMITED

Company number 09105691

Date	Type	Description	View / Download
11 Nov 2024	PSC02	Notification of Water Babies Bidco Limited as a person with significant control on 25 October 2024	(2 pages)
10 Nov 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
08 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	(1 page)
08 Nov 2024	PSC07	Cessation of Lennox Ector Paul Thompson as a person with significant control on 25 October 2024	(1 page)
02 Nov 2024	SH08	Change of share class name or designation	(2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2024	MR01	Registration of charge 091056910003, created on 28 October 2024	(91 pages)
25 Oct 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2024	MR04	Satisfaction of charge 091056910002 in full	(1 page)
01 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
17 May 2024	AA	Group of companies' accounts made up to 31 July 2023	(49 pages)
04 Apr 2024	CH01	Director's details changed for Mr Lennox Ector Paul Thompson on 3 April 2024	(2 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
03 May 2023	AA	Group of companies' accounts made up to 31 July 2022	(51 pages)
05 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(4 pages)
30 May 2022	AD01	Registered office address changed from Winslade House Winslade House, Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY England to Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 30 May 2022	(1 page)
30 May 2022	AD01	Registered office address changed from C/O 15 Ferndale Close Honiton Devon EX14 2YN England to Winslade House Winslade House, Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 30 May 2022	(1 page)
04 May 2022	AA	Group of companies' accounts made up to 31 July 2021	(40 pages)
16 Feb 2022	CC04	Statement of company's objects	(2 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	(20 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Lennox Ector Paul Thompson on 17 August 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Mr Howard Mark Harrison as a director on 17 August 2021	(2 pages)
12 Aug 2021	AAMD	Amended group of companies' accounts made up to 31 July 2020	(39 pages)