SUNHILL DAYCARE (EUROPE) LIMITED

Company number 03468628

Date	Type	Description	View / Download
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
16 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(14 pages) Download iXBRL
09 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 30 May 2017	(6 pages)
15 Jan 2021	AP04	Appointment of Higgs Secretarial Limited as a secretary on 17 December 2020	(2 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(5 pages)
02 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 25/09/2020	(5 pages)
06 Nov 2020	AD01	Registered office address changed from PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9AT England to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 6 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Liza Macalipay Oliver as a director on 5 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Geoffrey Richard Chapman as a director on 5 November 2020	(1 page)
06 Nov 2020	TM02	Termination of appointment of Liza Macalipay Oliver as a secretary on 5 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Sylvain Forestier as a director on 5 November 2020	(2 pages)
06 Nov 2020	AP01	Appointment of Ms Sarah Jane Steel as a director on 5 November 2020	(2 pages)
06 Nov 2020	PSC02	Notification of The Old Station Nursery Limited as a person with significant control on 5 November 2020	(2 pages)
06 Nov 2020	PSC07	Cessation of Geoffrey Richard Chapman as a person with significant control on 5 November 2020	(1 page)
24 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100	(4 pages)
20 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2014 GBP 10,000	(7 pages)
09 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
09 Jun 2020	AD01	Registered office address changed from PO Box PO Box 157 6a Sun Hill Royston SG8 9AT United Kingdom to PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9AT on 9 June 2020	(1 page)
12 Mar 2020	MR04	Satisfaction of charge 034686280003 in full	(1 page)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL

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