BRIGHT STARS NURSERIES UK HOLDINGS LIMITED

Company number 11086208

Date	Type	Description	View / Download
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
12 Dec 2018	AD01	Registered office address changed from 85 Melrose Avenue London SW19 8BU United Kingdom to 69 High Street High Street Stetchworth Newmarket CB8 9th on 12 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(7 pages)
11 Dec 2018	PSC04	Change of details for Mr Jeremy Edward Greenhalgh as a person with significant control on 8 June 2018	(2 pages)
11 Dec 2018	PSC02	Notification of Nkb Co-Invest Vi Gmbh & Co. Kg as a person with significant control on 8 June 2018	(2 pages)
22 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
22 Aug 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 443,916.00 ANNOTATION Replacement a replacement SH01 was registered on 05/09/2018 as the original document was not properly delivered	(47 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 433.59000 ANNOTATION Replacement a replacement SH01 was registered on 05/09/2018 as the original document was not properly delivered	(47 pages)
11 Jul 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	SH10	Particulars of variation of rights attached to shares	(6 pages)
30 May 2018	SH10	Particulars of variation of rights attached to shares	(7 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 269,366.00	(4 pages)
18 Apr 2018	SH08	Change of share class name or designation	(2 pages)
06 Apr 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Edward Horton Peter David as a person with significant control on 31 January 2018	(1 page)
08 Mar 2018	PSC01	Notification of Jeremy Edward Greenhalgh as a person with significant control on 31 January 2018	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 169,275.00	(4 pages)
23 Feb 2018	SH08	Change of share class name or designation	(2 pages)
23 Feb 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 Feb 2018	AD03	Register(s) moved to registered inspection location Stevens & Bolton Wey House Farnham Road Guildford GU1 4YD	(1 page)
20 Feb 2018	AD02	Register inspection address has been changed to Stevens & Bolton Wey House Farnham Road Guildford GU1 4YD	(1 page)
19 Feb 2018	AP01	Appointment of Mr Stephen Martin Booty as a director on 31 January 2018	(2 pages)

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