TOOTS DAY NURSERY HOLDINGS LIMITED

Company number 14698241

Date	Type	Description	View / Download
27 Oct 2024	AA01	Previous accounting period extended from 2 May 2024 to 30 September 2024	(1 page)
25 Oct 2024	AA	Accounts for a dormant company made up to 2 May 2023	(7 pages) Download iXBRL
25 Oct 2024	AA01	Current accounting period shortened from 31 March 2024 to 2 May 2023	(1 page)
13 Aug 2024	AD01	Registered office address changed from Parker House 44 Stafford Road Wallington Greater London SM6 9AA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 August 2024	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(4 pages)
28 Mar 2024	PSC05	Change of details for Melrose Row Limited as a person with significant control on 27 March 2024	(2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 306.31	(3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 280.59	(3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 272.6	(3 pages)
03 Nov 2023	AP01	Appointment of Miss Sarah Blyth as a director on 3 November 2023	(2 pages)
30 Oct 2023	SH08	Change of share class name or designation	(2 pages)
30 Oct 2023	SH02	Sub-division of shares on 13 October 2023	(6 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	(36 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 210 ordinary shares of £1 each into 21000 shares of £0.01 each 13/10/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 252.63	(3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 210	(3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company into a share exchange agreement acquisition by the company shares 03/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 May 2023	PSC02	Notification of Melrose Row Limited as a person with significant control on 3 May 2023	(2 pages)
11 May 2023	PSC07	Cessation of Amparo Martinez as a person with significant control on 3 May 2023	(1 page)
11 May 2023	PSC07	Cessation of Edward Horton Peter David as a person with significant control on 3 May 2023	(1 page)
11 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 4	(3 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP 2	(39 pages)