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POLKA DOT CHILDCARE LIMITED

Company number 14433878

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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)
19 Oct 2023	MR01	Registration of charge 144338780002, created on 13 October 2023	View PDF Registration of charge 144338780002, created on 13 October 2023 - link opens in a new window - 29 pages (29 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	MR01	Registration of charge 144338780001, created on 4 August 2023	View PDF Registration of charge 144338780001, created on 4 August 2023 - link opens in a new window - 53 pages (53 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	PSC01	Notification of Faye O’Rourke as a person with significant control on 4 August 2023	View PDF Notification of Faye O’Rourke as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Sian Elizabeth Millar as a person with significant control on 4 August 2023	View PDF Cessation of Sian Elizabeth Millar as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC02	Notification of Millar Group Holdings Limited as a person with significant control on 4 August 2023	View PDF Notification of Millar Group Holdings Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Faye O'rourke as a director on 4 August 2023	View PDF Appointment of Faye O'rourke as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CERTNM	Company name changed polka dot giraffe childcare LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed polka dot giraffe childcare LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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