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LITTLE CHIEFS DAY NURSERIES LIMITED

Company number 12608070

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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)
24 May 2021	TM01	Termination of appointment of Bingbing Chang as a director on 12 May 2021	View PDF Termination of appointment of Bingbing Chang as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Sarah Jane Blyth as a director on 14 April 2021	View PDF Termination of appointment of Sarah Jane Blyth as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 20 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 19.6	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 19.6 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 19.6	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 19.6 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 17.1	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 17.1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 13.5	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 13.5 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP01	Appointment of Ms Bingbing Chang as a director on 16 October 2020	View PDF Appointment of Ms Bingbing Chang as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Adrian Flowers on 16 October 2020	View PDF Director's details changed for Mr Adrian Flowers on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Adrian Flowers on 16 October 2020	View PDF Director's details changed for Mr Adrian Flowers on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Adrian Flowers as a director on 16 October 2020	View PDF Appointment of Mr Adrian Flowers as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC01	Notification of Kouser Parveen as a person with significant control on 1 June 2020	View PDF Notification of Kouser Parveen as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	PSC04	Change of details for Mr Shahzad Nawaz as a person with significant control on 1 June 2020	View PDF Change of details for Mr Shahzad Nawaz as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 10 - link opens in a new window - 11 pages (11 pages)

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