THE CHILDCARE CORPORATION LIMITED

Company number 04125844

Date	Type	Description	View / Download
22 Sep 2017	CH01	Director's details changed for Adrian Richard Moore on 11 December 2013	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Susan Linda Meekings as a director on 31 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Alan Geoffrey Bentley as a director on 21 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of John Simon Thrale Morris as a director on 21 July 2017	(1 page)
26 Jul 2017	OC	Scheme of arrangement	(5 pages)
26 Jul 2017	MA	Memorandum and Articles of Association	(10 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement 14/07/2017	(2 pages)
23 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 11/12/2016	(46 pages)
23 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 01/02/2017	(6 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
08 Mar 2016	CH01	Director's details changed for Mr Alan Geoffrey Bentley on 10 February 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 11 December 2015 with bulk list of shareholders Statement of capital on 2016-02-22 GBP 1,106,386.8	(18 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(31 pages)
26 Jun 2015	MR01	Registration of charge 041258440021, created on 24 June 2015	(7 pages)
26 Jun 2015	MR01	Registration of charge 041258440020, created on 24 June 2015	(7 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
25 Mar 2015	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 25 March 2015	(1 page)
25 Mar 2015	MAR	Re-registration of Memorandum and Articles	(9 pages)
25 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Mar 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Jan 2015	AR01	Annual return made up to 11 December 2014 with bulk list of shareholders Statement of capital on 2015-01-26 GBP 1,106,386.8	(17 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
25 Sep 2014	SH03	Purchase of own shares.	(3 pages)