NOBODY'S CHILD LIMITED

Company number 09567792

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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)
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
12 May 2021 AP01 Appointment of Mrs Jody Maya Plows as a director on 6 May 2021
30 Apr 2021 MR01 Registration of charge 095677920001, created on 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 32,457.32
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 34,720.24
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 28,641.87
18 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 29/04/2019
21 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/09/2019.
02 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 24,341.87
23 Apr 2019 PSC02 Notification of Peach River Limited as a person with significant control on 29 March 2019
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 23,077.50
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 21,257.26
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 18,000
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 17,782.61
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 17,664.45
20 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 April 2018
  • GBP 17,375