CHERRY CHILDCARE LIMITED

Company number 08696962

Date	Type	Description	View / Download
05 Feb 2024	TM01	Termination of appointment of Laura Chapman as a director on 1 February 2024	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	(5 pages)
18 Sep 2023	AP01	Appointment of Ms Laura Chapman as a director on 1 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023	(1 page)
23 Jun 2023	AP01	Appointment of Ms Emily Burgess as a director on 23 June 2023	(2 pages)
23 Jun 2023	TM01	Termination of appointment of Rachael Joanne Wolfenden as a director on 23 June 2023	(1 page)
03 Feb 2023	MR01	Registration of charge 086969620003, created on 30 January 2023	(23 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	(35 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	(30 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 24/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	(30 pages)
30 Jan 2023	SH08	Change of share class name or designation	(2 pages)
30 Jan 2023	SH08	Change of share class name or designation	(2 pages)
30 Jan 2023	SH08	Change of share class name or designation	(2 pages)
30 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jan 2023	SH08	Change of share class name or designation	(2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/11/2022 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
21 Dec 2022	AP01	Appointment of Mrs Rachael Joanne Wolfenden as a director on 1 December 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Zoe Denise Rolfe as a director on 1 December 2022	(1 page)
16 Dec 2022	AP01	Appointment of Mrs Zoe Denise Rolfe as a director on 1 December 2022	(2 pages)
16 Dec 2022	MR04	Satisfaction of charge 086969620001 in full	(1 page)
15 Dec 2022	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
07 Dec 2022	MR01	Registration of charge 086969620002, created on 17 November 2022	(13 pages)
02 Dec 2022	AD01	Registered office address changed from Cherryvale Nursery Frimley Road Ash Vale Surrey GU12 5NZ to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2 December 2022	(1 page)