FIRST CLASS CHILD CARE LIMITED

Company number 03416526

Date	Type	Description	View / Download
15 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	(9 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Repayment of loan note enter into varoius docs credit facility agreement debenture leagal charges to executed by parent in favor of lender cross guarantee certifcates 31/01/2017	(6 pages)
08 Feb 2017	MR01	Registration of charge 034165260019, created on 2 February 2017	(20 pages)
08 Feb 2017	MR01	Registration of charge 034165260020, created on 2 February 2017	(18 pages)
08 Feb 2017	MR01	Registration of charge 034165260021, created on 2 February 2017	(18 pages)
08 Feb 2017	MR01	Registration of charge 034165260022, created on 2 February 2017	(18 pages)
08 Feb 2017	MR01	Registration of charge 034165260023, created on 2 February 2017	(18 pages)
08 Feb 2017	MR01	Registration of charge 034165260024, created on 2 February 2017	(18 pages)
20 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
12 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 May 2016	SH08	Change of share class name or designation	(2 pages)
11 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 15 in full	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 16 in full	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 12 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 14 in full	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 17 in full	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 18 in full	(2 pages)
03 Feb 2016	AD01	Registered office address changed from Central Support Office Lancashire House the Sidings Whalley Lancashire BB7 9SE to Ridgway House Progress Way Denton Manchester M34 2GP on 3 February 2016	(1 page)

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