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ORCHARD DAY NURSERY HOLDINGS LIMITED

Company number 14875737

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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)
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	AA01	Current accounting period extended from 31 May 2024 to 31 August 2024	View PDF Current accounting period extended from 31 May 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR01	Registration of charge 148757370001, created on 21 February 2024	View PDF Registration of charge 148757370001, created on 21 February 2024 - link opens in a new window - 72 pages (72 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Kindred Education Limited as a person with significant control on 7 December 2023	View PDF Notification of Kindred Education Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Aimee Gentry as a person with significant control on 7 December 2023	View PDF Cessation of Aimee Gentry as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 11 December 2023	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 11 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Miss Anne-Marie Tierney as a director on 7 December 2023	View PDF Appointment of Miss Anne-Marie Tierney as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mrs Ruth Jordan Pimentel as a director on 7 December 2023	View PDF Appointment of Mrs Ruth Jordan Pimentel as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 50	View PDF Statement of capital on 5 December 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of entry into share exchange agreement 25/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of entry into share exchange agreement 25/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-17 GBP 1	View PDF Incorporation Statement of capital on 2023-05-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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ORCHARD DAY NURSERY HOLDINGS LIMITED

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