PARENTKIND

Company number 03680271

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Ms Joni Ayn Alexander as a director on 4 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Charles Samuda as a director on 4 June 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
20 Jun 2018	TM01	Termination of appointment of Pauline Maria Doohan as a director on 19 June 2018	(1 page)
23 Feb 2018	AP03	Appointment of Mr Graham David Jonathan Stone as a secretary on 23 February 2018	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Tara Marie Wright as a secretary on 22 February 2018	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-08	(4 pages)
19 Feb 2018	MISC	Form NE01 exempting name ending	(2 pages)
19 Feb 2018	CONNOT	Change of name notice	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
10 Jul 2017	AP03	Appointment of Mrs Tara Marie Wright as a secretary on 25 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Chivonne Li-Shan Preston as a secretary on 12 May 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(4 pages)
02 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
22 Jun 2016	AP01	Appointment of Mr Gary Sims as a director on 17 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mrs Amanda Jane Shepard as a director on 17 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Steven Bannister as a director on 17 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Stuart Rudkin as a director on 17 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Fiona Elizabeth Phillips as a director on 17 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Susan Harrison as a director on 17 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Darryl Adrian Butcher as a director on 17 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Judith Anne Bennett as a director on 17 June 2016	(1 page)
12 Jan 2016	AUD	Auditor's resignation	(1 page)