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TOOTS DAY NURSERY INVESTMENTS LIMITED

Company number 14841312

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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)
13 Aug 2024	AD01	Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 August 2024	View PDF Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AP01	Appointment of Miss Sarah Blyth as a director on 3 November 2023	View PDF Appointment of Miss Sarah Blyth as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MR01	Registration of charge 148413120001, created on 30 October 2023	View PDF Registration of charge 148413120001, created on 30 October 2023 - link opens in a new window - 24 pages (24 pages)
23 Oct 2023	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	View PDF Current accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: entry by the company into a share for share exchange agreement 03/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: entry by the company into a share for share exchange agreement 03/05/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC02	Notification of Toots Day Nursery Holdings Limited as a person with significant control on 3 May 2023	View PDF Notification of Toots Day Nursery Holdings Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Amparo Martinez as a person with significant control on 3 May 2023	View PDF Cessation of Amparo Martinez as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Edward Horton Peter David as a person with significant control on 3 May 2023	View PDF Cessation of Edward Horton Peter David as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-02 GBP 2	View PDF Incorporation Statement of capital on 2023-05-02 GBP 2 - link opens in a new window - 22 pages (22 pages)

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