CAMBIAN CHILDCARE LIMITED

Company number 04280519

Date	Type	Description	View / Download
28 Mar 2019	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019	(2 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
28 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 28/10/2018	(9 pages)
27 Nov 2018	MR01	Registration of charge 042805190007, created on 23 November 2018	(29 pages)
30 Oct 2018	CS01	28/10/18 Statement of Capital gbp 52161 ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 28/12/2018.	(5 pages)
26 Oct 2018	TM01	Termination of appointment of Anoop Kang as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 18 October 2018	(1 page)
31 Jul 2018	AD01	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018	(1 page)
21 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 52,161	(8 pages)
14 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
04 Jan 2018	AP01	Appointment of Mr Jeremy David Wiles as a director on 2 January 2018	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
03 Mar 2017	AP03	Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 042805190003 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 042805190004 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 042805190005 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 042805190006 in full	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)