FOOTSTEPS DAY NURSERIES HOLDINGS LIMITED

Company number 13525731

Date	Type	Description	View / Download
05 Feb 2024	TM01	Termination of appointment of Laura Chapman as a director on 1 February 2024	(1 page)
05 Feb 2024	AP01	Appointment of Ms Emily Burgess as a director on 1 February 2024	(2 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)
06 Sep 2023	TM01	Termination of appointment of Craig David Grant as a director on 15 August 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(7 pages) Download iXBRL
10 Jul 2023	AP01	Appointment of Mr Craig David Grant as a director on 30 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023	(1 page)
06 Dec 2022	MR01	Registration of charge 135257310003, created on 1 December 2022	(76 pages)
04 Oct 2022	AD01	Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 4 October 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
10 Jan 2022	MR01	Registration of charge 135257310002, created on 6 January 2022	(24 pages)
23 Dec 2021	MR04	Satisfaction of charge 135257310001 in full	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2021	TM01	Termination of appointment of Gavin Richard Harvey as a director on 1 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Warwick Thresher as a director on 1 November 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Ms Dianne Lumsden-Earle as a director on 1 November 2021	(2 pages)
03 Nov 2021	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
03 Nov 2021	AD01	Registered office address changed from The Dairy Barn Mile Oak Farm Plantation Lane Tamworth Staffordshire B78 3DQ United Kingdom to 3 Peardon Street London SW8 3BW on 3 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 1 November 2021	(2 pages)
03 Nov 2021	PSC02	Notification of Lgdn Bidco Limited as a person with significant control on 1 November 2021	(2 pages)
03 Nov 2021	PSC07	Cessation of Gavin Richard Harvey as a person with significant control on 1 November 2021	(1 page)