NURTURE BIDCO LIMITED

Company number 14738991

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	(4 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	(29 pages)
12 May 2023	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on 12 May 2023	(1 page)
12 May 2023	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 11 May 2023	(1 page)
02 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 9,492.16	(3 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: various documnets approved / company business / resolution shall have effect notwithstanding any provsions of the company's articles of association or any personal interest of any of the company directorss/ directors authority 31/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Apr 2023	AP01	Appointment of Janet Cooper as a director on 13 April 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Sir Charles Edward Beck Bowman as a director on 13 April 2023	(2 pages)
26 Apr 2023	SH20	Statement by Directors	(1 page)
25 Apr 2023	TM01	Termination of appointment of Cristobal Cuart Guitart as a director on 13 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Jean-Marc Ralph Ciancimino as a director on 13 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Mr Daniel Peter Ratcliffe as a director on 13 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mr Gareth Robert Kirkwood as a director on 13 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mr Peter John Fane as a director on 13 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mr Mark William Fane as a director on 13 April 2023	(2 pages)
11 Apr 2023	CH01	Director's details changed for Mr. Cristobal Cuart Guitart on 17 March 2023	(2 pages)
11 Apr 2023	CH01	Director's details changed for Mr. Jean-Marc Ciancimino on 17 March 2023	(2 pages)
11 Apr 2023	MR01	Registration of charge 147389910001, created on 6 April 2023	(79 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 100	(5 pages)
05 Apr 2023	SH20	Statement by Directors	(1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 04/04/23	(1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-17 GBP 10,000	(41 pages)