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THE PARENTS CLASS LIMITED

Company number 14359836

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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)
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 01/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 01/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH02	Sub-division of shares on 1 June 2023	View PDF Sub-division of shares on 1 June 2023 - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	PSC04	Change of details for Mr Wayne Matthew Channon as a person with significant control on 1 June 2023	View PDF Change of details for Mr Wayne Matthew Channon as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC01	Notification of Debra Gail Channon as a person with significant control on 1 June 2023	View PDF Notification of Debra Gail Channon as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Dr Jeffrey Drew as a director on 1 June 2023	View PDF Appointment of Dr Jeffrey Drew as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mrs Debra Gail Channon as a director on 1 June 2023	View PDF Appointment of Mrs Debra Gail Channon as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Dr Lesley-Ann Martin-Drew as a director on 1 June 2023	View PDF Appointment of Dr Lesley-Ann Martin-Drew as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CERTNM	Company name changed your bump your baby LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21	View PDF Company name changed your bump your baby LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CERTNM	Company name changed BUMP2BIRTH LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31	View PDF Company name changed BUMP2BIRTH LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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