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CHALK NURSERY HOLDINGS LIMITED

Company number 15714524

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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)
05 Nov 2024	AP01	Appointment of Mr David Christopher Lockhart as a director on 4 November 2024	View PDF Appointment of Mr David Christopher Lockhart as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Christopher Ian Jessop as a director on 4 November 2024	View PDF Appointment of Mr Christopher Ian Jessop as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC05	Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024	View PDF Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Miss Elisabeth Linell Harnden on 30 September 2024	View PDF Director's details changed for Miss Elisabeth Linell Harnden on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Jonathan Marc Simon on 30 September 2024	View PDF Director's details changed for Mr Jonathan Marc Simon on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mrs Sinead Mary Johnson on 30 September 2024	View PDF Director's details changed for Mrs Sinead Mary Johnson on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	MR01	Registration of charge 157145240001, created on 31 May 2024	View PDF Registration of charge 157145240001, created on 31 May 2024 - link opens in a new window - 52 pages (52 pages)
04 Jun 2024	AP01	Appointment of Miss Elisabeth Linell Harnden as a director on 31 May 2024	View PDF Appointment of Miss Elisabeth Linell Harnden as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mrs Sinead Mary Johnson as a director on 31 May 2024	View PDF Appointment of Mrs Sinead Mary Johnson as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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