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EARLY BIRDS HOLDINGS LTD

Company number 15266364

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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)
03 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
03 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
03 Feb 2025	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 31 January 2025	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC07	Cessation of Claire Louise Botham as a person with significant control on 31 January 2025	View PDF Cessation of Claire Louise Botham as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AD01	Registered office address changed from 193 Spendmore Lane Coppull Chorley Lancashire PR7 5BY United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 31 January 2025	View PDF Registered office address changed from 193 Spendmore Lane Coppull Chorley Lancashire PR7 5BY United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 31 January 2025	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Colin James Anderton as a director on 31 January 2025	View PDF Appointment of Mr Colin James Anderton as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Clare Bernadette Roberts as a director on 31 January 2025	View PDF Appointment of Clare Bernadette Roberts as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Claire Louise Botham as a director on 31 January 2025	View PDF Termination of appointment of Claire Louise Botham as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Andrew Derek Botham as a director on 31 January 2025	View PDF Termination of appointment of Andrew Derek Botham as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202 - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202 - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202 - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202 - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 10,202 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA01	Current accounting period extended from 30 November 2024 to 28 February 2025	View PDF Current accounting period extended from 30 November 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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EARLY BIRDS HOLDINGS LTD

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