CHANCE FOR CHILDHOOD

Company number 02735643

Date	Type	Description	View / Download
27 Nov 2017	PSC07	Cessation of Anthony William Wellby as a person with significant control on 31 July 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Peter Simon Davey as a director on 22 November 2017	(1 page)
15 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
01 Aug 2017	CH01	Director's details changed for Ms Claire Hoffman on 20 July 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
26 Jan 2017	AD01	Registered office address changed from Westmead House Westmead House Westmead Farnborough Hampshire GU14 7LP to Westmead House Westmead Farnborough GU14 7LP on 26 January 2017	(1 page)
26 Jan 2017	AP03	Appointment of Mr Andrew David Lowton as a secretary on 25 January 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Ms Claire Hoffman on 20 January 2017	(2 pages)
18 Jan 2017	CH01	Director's details changed for Ms Maria Po-Lin Shum on 9 January 2017	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Gordon Mylchreest as a director on 8 December 2016	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Dec 2016	CH01	Director's details changed for Ms Maria Shum on 30 November 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Ms Claire Hoffman on 30 November 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Victor Macklenin as a secretary on 30 November 2016	(1 page)
29 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
12 Sep 2016	AP03	Appointment of Mr Victor Macklenin as a secretary on 12 September 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(4 pages)
03 Aug 2016	TM02	Termination of appointment of David James Ellis as a secretary on 31 July 2016	(1 page)
02 Mar 2016	CH01	Director's details changed for Mr Gordon Mylchreest on 1 March 2014	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Caroline Julie Alexandra Wells as a director on 13 February 2016	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Dec 2015	AP01	Appointment of Mr Mirco Manlio Giacomo Adelchi Bardella as a director on 27 November 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mrs Caroline Julie Alexandra Wells as a director on 27 November 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Anthony William Wellby as a director on 27 November 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next