THREE LITTLE BIRDS NURSERIES LIMITED

Company number 11917976

Date	Type	Description	View / Download
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
07 Apr 2021	AD01	Registered office address changed from Queensland House 393 Strand London WC2R 0LT England to 2 Springwood Drive Stone ST15 8TU on 7 April 2021	(1 page)
30 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 31 March 2020	(4 pages)
30 Mar 2021	MR01	Registration of charge 119179760004, created on 26 March 2021	(41 pages)
11 Mar 2021	PSC02	Notification of Three Little Birds Nurseries Holdings Ltd as a person with significant control on 8 January 2020	(2 pages)
11 Mar 2021	PSC07	Cessation of Dmc Holdings Ii Llp as a person with significant control on 8 January 2020	(1 page)
04 Feb 2021	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/03/2021	(5 pages)
18 Feb 2020	TM01	Termination of appointment of Edward Louis Rosengarten as a director on 17 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Nathaniel Jerome Meyohas as a director on 17 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of David Daniel Morris as a director on 17 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Mark Goodfellow as a director on 17 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Neville Barry Kahn as a director on 17 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Dianne Lumsden-Earle as a director on 17 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Daniel James Burke as a director on 17 February 2020	(1 page)
31 Jan 2020	AP01	Appointment of Ms Charlotte Gould as a director on 31 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Neville Barry Kahn as a director on 8 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Nathaniel Jerome Meyohas as a director on 8 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Mark Goodfellow as a director on 8 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr David Daniel Morris as a director on 8 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Daniel James Burke as a director on 8 January 2020	(2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Jan 2020	MR01	Registration of charge 119179760002, created on 8 January 2020	(40 pages)
20 Jan 2020	MR01	Registration of charge 119179760003, created on 8 January 2020	(39 pages)
10 Jan 2020	MR04	Satisfaction of charge 119179760001 in full	(1 page)