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N IS FOR NURSERY LTD

Company number 10401127

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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)
01 Oct 2018 CS01 29/09/18 Statement of Capital gbp 152.2007
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/10/2018.
13 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2018
  • GBP 149.7726
05 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 152.1273
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2018.
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 149.8431
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2018.
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 147.57
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 125.5421
04 Jul 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 AD01 Registered office address changed from 4 Elder Street London E1 6BT United Kingdom to 2-4 Rufus Street London N1 6PE on 16 May 2018
07 Nov 2017 MR05 All of the property or undertaking has been released from charge 104011270001
07 Nov 2017 MR05 All of the property or undertaking has been released from charge 104011270002
07 Nov 2017 MR01 Registration of charge 104011270004, created on 31 October 2017
07 Nov 2017 MR01 Registration of charge 104011270003, created on 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
11 Oct 2017 MR05 All of the property or undertaking has been released from charge 104011270001
11 Oct 2017 MR01 Registration of charge 104011270002, created on 21 September 2017
15 Sep 2017 MR01 Registration of charge 104011270001, created on 14 September 2017
06 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
30 Aug 2017 AP01 Appointment of Hannah Elizabeth Katherine Mcgoohan as a director on 30 August 2017
25 Jul 2017 AD01 Registered office address changed from Flat 4 13 Glebe Road London E8 4BD United Kingdom to 4 Elder Street London E1 6BT on 25 July 2017
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 127.0226
31 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2017
  • GBP 119.845600
31 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 110.018500
24 Apr 2017 SH08 Change of share class name or designation
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,198.456
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2017.