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THE WINCHMORE HILL PRESCHOOL LIMITED

Company number 10390326

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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)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 53,767.53	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 53,767.53 - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 6,914.00	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 6,914.00 - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jan 2017	SH02	Consolidation of shares on 6 December 2016	View PDF Consolidation of shares on 6 December 2016 - link opens in a new window - 4 pages (4 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-06 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AD01	Registered office address changed from Rockpool Investments Llp, Terminal House Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Skardu Road London NW2 3ER on 15 December 2016	View PDF Registered office address changed from Rockpool Investments Llp, Terminal House Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Skardu Road London NW2 3ER on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr. William David Zuckerman as a director on 6 December 2016	View PDF Appointment of Mr. William David Zuckerman as a director on 6 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	TM01	Termination of appointment of Tristan Tristan Evans as a director on 6 December 2016	View PDF Termination of appointment of Tristan Tristan Evans as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AP01	Appointment of Anne Sheldon as a director on 6 December 2016	View PDF Appointment of Anne Sheldon as a director on 6 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	MR01	Registration of charge 103903260001, created on 6 December 2016	View PDF Registration of charge 103903260001, created on 6 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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