SPRINGBURN CHILDCARE LIMITED

Company number 05031433

Date	Type	Description	View / Download
23 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Mar 2018	MR01	Registration of charge 050314330002, created on 9 March 2018	(27 pages)
23 Feb 2018	CC04	Statement of company's objects	(2 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
02 Feb 2018	PSC02	Notification of Cresswell Nurseries Limited as a person with significant control on 31 January 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Julie Anne Pennycook as a person with significant control on 31 January 2018	(1 page)
02 Feb 2018	AP01	Appointment of Hilda Miller as a director on 31 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Edward Horton Peter David as a director on 31 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of John Headley Pennycook as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Julie Anne Pennycook as a director on 31 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of John Headley Pennycook as a secretary on 31 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of John Headley Pennycook as a secretary on 31 January 2018	(1 page)
02 Feb 2018	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 85 Melrose Avenue London SW19 8BU on 2 February 2018	(1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/12/2013	(1 page)
05 Mar 2014	SH02	Sub-division of shares on 1 December 2013	(5 pages)
28 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(5 pages)

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