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MONKTON NURSERY SCHOOL HOLDINGS LIMITED

Company number 14699751

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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)
25 Mar 2024 AA Micro company accounts made up to 31 August 2023
06 Mar 2024 PSC04 Change of details for Dr Susan Joy Poole as a person with significant control on 28 April 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
12 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 August 2023
27 May 2023 SH10 Particulars of variation of rights attached to shares
27 May 2023 SH08 Change of share class name or designation
27 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2023 MA Memorandum and Articles of Association
19 May 2023 PSC04 Change of details for Dr Susan Joy Poole as a person with significant control on 28 April 2023
19 May 2023 PSC01 Notification of Ian Poole as a person with significant control on 28 April 2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 100
05 May 2023 MR01 Registration of charge 146997510001, created on 2 May 2023
05 May 2023 MR01 Registration of charge 146997510002, created on 2 May 2023
05 May 2023 MR01 Registration of charge 146997510003, created on 2 May 2023
07 Mar 2023 AP01 Appointment of Dr Ian Gary Poole as a director on 7 March 2023
07 Mar 2023 AP01 Appointment of Lydia Deeringer as a director on 7 March 2023
07 Mar 2023 AP01 Appointment of Eve Mcgowan as a director on 7 March 2023
02 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-02
  • GBP 1