ORCHARD DAY NURSERY HOLDINGS LIMITED
Company number 14875737
- Company Overview for ORCHARD DAY NURSERY HOLDINGS LIMITED (14875737)
- Filing history for ORCHARD DAY NURSERY HOLDINGS LIMITED (14875737)
- People for ORCHARD DAY NURSERY HOLDINGS LIMITED (14875737)
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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) |
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17 Oct 2024 | TM01 | Termination of appointment of Aimee Gentry as a director on 7 December 2023 | |
21 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
20 May 2024 | AA01 | Current accounting period extended from 31 May 2024 to 31 August 2024 | |
07 Mar 2024 | MR01 | Registration of charge 148757370001, created on 21 February 2024 | |
05 Mar 2024 | MA | Memorandum and Articles of Association | |
05 Mar 2024 | RESOLUTIONS |
Resolutions
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14 Dec 2023 | PSC02 | Notification of Kindred Education Limited as a person with significant control on 7 December 2023 | |
14 Dec 2023 | PSC07 | Cessation of Aimee Gentry as a person with significant control on 7 December 2023 | |
14 Dec 2023 | MA | Memorandum and Articles of Association | |
14 Dec 2023 | RESOLUTIONS |
Resolutions
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11 Dec 2023 | SH08 | Change of share class name or designation | |
11 Dec 2023 | AD01 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 11 December 2023 | |
08 Dec 2023 | AP01 | Appointment of Miss Anne-Marie Tierney as a director on 7 December 2023 | |
08 Dec 2023 | AP01 | Appointment of Mrs Ruth Jordan Pimentel as a director on 7 December 2023 | |
08 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
05 Dec 2023 | SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 | RESOLUTIONS |
Resolutions
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05 Dec 2023 | SH20 | Statement by Directors | |
05 Dec 2023 | CAP-SS | Solvency Statement dated 05/12/23 | |
06 Jul 2023 | RESOLUTIONS |
Resolutions
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27 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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26 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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17 May 2023 | NEWINC |
Incorporation
Statement of capital on 2023-05-17
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