DAY OUT WITH THE KIDS HOLDINGS LIMITED

Company number 13070714

Date	Type	Description	View / Download
12 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	(5 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
20 Oct 2023	AP01	Appointment of David Antony Totney as a director on 30 June 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of Paul Robert Stobbs as a director on 30 June 2023	(1 page)
21 Aug 2023	PSC02	Notification of Dowtk Limited as a person with significant control on 30 June 2023	(2 pages)
21 Aug 2023	PSC07	Cessation of Paul Robert Stobbs as a person with significant control on 30 June 2023	(1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	(11 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jul 2023	MR01	Registration of charge 130707140001, created on 30 June 2023	(55 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 October 2022	(4 pages)
26 Dec 2022	PSC04	Change of details for Mr Paul Robert Stobbs as a person with significant control on 15 July 2022	(2 pages)
26 Dec 2022	CH01	Director's details changed for Mr Paul Robert Stobbs on 15 July 2022	(2 pages)
11 Nov 2022	AD01	Registered office address changed from 1 Regal Court 6 Sovereign Road Birmingham B30 3FJ United Kingdom to 1st Floor 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 11 November 2022	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
19 Oct 2022	TM01	Termination of appointment of Daniel Mahon as a director on 29 September 2022	(1 page)
14 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	(6 pages)
05 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(6 pages)
06 Oct 2021	AD01	Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ United Kingdom to 1 Regal Court 6 Sovereign Road Birmingham B30 3FJ on 6 October 2021	(1 page)
14 Aug 2021	MA	Memorandum and Articles of Association	(26 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Aug 2021	SH02	Sub-division of shares on 20 July 2021	(6 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 12.9025	(3 pages)
04 Aug 2021	AP01	Appointment of James Morgan as a director on 20 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Daniel Mahon as a director on 20 July 2021	(2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 02/03/2021 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)