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RAFA KIDZONE LIMITED

Company number 08418367

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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)
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2019 TM01 Termination of appointment of Lisa Pirie Mullineux as a director on 5 November 2019
21 Oct 2019 PSC07 Cessation of Lisa Pirie Mullineux as a person with significant control on 15 October 2019
21 Oct 2019 PSC05 Change of details for Rafa Kidz Limited as a person with significant control on 15 October 2019
21 Oct 2019 PSC02 Notification of Rafa Kidz Limited as a person with significant control on 15 October 2019
21 Oct 2019 PSC07 Cessation of Christopher Jeffrey Wilson as a person with significant control on 15 October 2019
21 Oct 2019 PSC07 Cessation of Joanne Chapman as a person with significant control on 15 October 2019
21 Oct 2019 AP01 Appointment of Mr Nicholas John Bunting as a director on 15 October 2019
21 Oct 2019 AP01 Appointment of Mr Andrew Wilkinson-Sharpe as a director on 15 October 2019
21 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
21 Oct 2019 TM01 Termination of appointment of Charlotte Elizabeth Wood as a director on 15 October 2019
21 Oct 2019 TM01 Termination of appointment of Christopher Jeffrey Wilson as a director on 15 October 2019
21 Oct 2019 TM01 Termination of appointment of Philip Alan Royal as a director on 15 October 2019
21 Oct 2019 TM01 Termination of appointment of Richard John Raper as a director on 15 October 2019
21 Oct 2019 TM01 Termination of appointment of Elizabeth Irene Long as a director on 15 October 2019
21 Oct 2019 TM01 Termination of appointment of Jason Hill as a director on 15 October 2019
21 Oct 2019 TM01 Termination of appointment of Rachel Dunn-Moor as a director on 15 October 2019
21 Oct 2019 TM01 Termination of appointment of Rachel Anne Bishop as a director on 15 October 2019
21 Oct 2019 TM01 Termination of appointment of Joanne Chapman as a director on 15 October 2019
08 Oct 2019 AP01 Appointment of Mr Rory Peter O'connor as a director on 2 October 2019
02 Oct 2019 PSC07 Cessation of Nicola Batt as a person with significant control on 24 September 2019
02 Oct 2019 TM01 Termination of appointment of Nicola Batt as a director on 24 September 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 AP01 Appointment of Mr Richard John Raper as a director on 8 April 2019
15 May 2019 AP01 Appointment of Mrs Elizabeth Irene Long as a director on 8 April 2019