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BABY NETWORK HOLDINGS LIMITED

Company number 14035922

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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)
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2024 This document is being processed and will be available in 10 days.
17 Oct 2023	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2023	View PDF Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
11 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 2	View PDF Statement of capital on 15 September 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	View PDF Solvency Statement dated 14/09/23 - link opens in a new window - 1 page (1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/09/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/09/2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	TM01	Termination of appointment of Richard Alexander Maier as a director on 31 January 2023	View PDF Termination of appointment of Richard Alexander Maier as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Mrs Tracy Anne Bermingham as a director on 6 February 2023	View PDF Appointment of Mrs Tracy Anne Bermingham as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-08 GBP 1	View PDF Incorporation Statement of capital on 2022-04-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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