1ST CARE TRAINING LIMITED

Company number 09112144

Date	Type	Description	View / Download
04 Jan 2017	AD01	Registered office address changed from 5B Alkmaar Way Alkmaar Way Norwich NR6 6BF to Unit 1 Paxman Road Hardwick Industrial Estate King's Lynn PE30 4NE on 4 January 2017	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
12 May 2016	TM01	Termination of appointment of Sylvia Risebrow as a director on 7 February 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Kate Haywood as a director on 7 February 2016	(1 page)
14 Oct 2015	AP03	Appointment of Mr Jake Adam Kurtis Finney as a secretary on 14 October 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Rodney Alan Bunting as a secretary on 8 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mrs Sylvia Risebrow as a director on 25 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mrs Kate Haywood as a director on 25 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Joseph David Crossley as a director on 9 October 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr Joseph David Crossley as a director on 26 March 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(4 pages)
24 Jul 2015	TM01	Termination of appointment of Joe Crossley as a director on 18 June 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
02 Jul 2015	SH08	Change of share class name or designation	(2 pages)
02 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 May 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Joe Crossley as a director on 26 March 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from 27 Julian Road Spixworth Norwich NR10 3QA England to 5B Alkmaar Way Alkmaar Way Norwich NR6 6BF on 26 March 2015	(1 page)
20 Aug 2014	AP03	Appointment of Mr Rodney Alan Bunting as a secretary on 20 August 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Joseph David Crossley as a secretary on 19 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from 40 Church Street Litcham King's Lynn Norfolk PE32 2NS England to 27 Julian Road Spixworth Norwich NR10 3QA on 6 August 2014	(1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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