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CHILD'S TIME HOLDINGS LIMITED

Company number 14136103

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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)
05 Sep 2022	AP01	Appointment of Mr Oliver Mark Humphries as a director on 1 September 2022	View PDF Appointment of Mr Oliver Mark Humphries as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Warwick Thresher as a director on 1 September 2022	View PDF Appointment of Mr Warwick Thresher as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Ms Dianne Lumsden-Earle as a director on 1 September 2022	View PDF Appointment of Ms Dianne Lumsden-Earle as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom to 3 Peardon Street London SW8 3BW on 5 September 2022	View PDF Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom to 3 Peardon Street London SW8 3BW on 5 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:section 190 of the companies act 2006 property transaction / demeger agreement be approved 19/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:section 190 of the companies act 2006 property transaction / demeger agreement be approved 19/08/2022 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	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)
22 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	PSC01	Notification of Nicola Wood as a person with significant control on 19 August 2022	View PDF Notification of Nicola Wood as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Anthony John Pritchard as a person with significant control on 19 August 2022	View PDF Change of details for Anthony John Pritchard as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 2,500	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 2,500 - link opens in a new window - 6 pages (6 pages)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 1	View PDF Incorporation Statement of capital on 2022-05-27 GBP 1 - link opens in a new window - 16 pages (16 pages)

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