MINISTEPS NURSERY LIMITED

Company number 08050312

Date	Type	Description	View / Download
12 Mar 2018	PSC01	Notification of Peter Cathcart as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	PSC01	Notification of Ben Sherwood as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	(2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
14 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(7 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
09 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 120	(9 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Jamila Nurmohamed as a director on 24 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mariam Merali as a director on 24 September 2014	(2 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 120	(7 pages)
29 Jul 2014	TM01	Termination of appointment of Shirin Merali as a director on 19 July 2014	(1 page)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 120.00	(4 pages)
28 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2014	AP01	Appointment of Yusuf Nurmohamed as a director on 15 July 2014	(2 pages)
16 Jul 2014	CERTNM	Company name changed scarlet spring LTD\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
16 Jul 2014	AP01	Appointment of Dr Nizar Merali as a director on 15 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Afzal Merali as a director on 15 July 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(4 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
03 Jan 2014	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 3 January 2014	(1 page)