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SOLENT CHILD CARE LIMITED

Company number 09759708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
01 Nov 2024	AP01	Appointment of Mr Neil Robert Tanner as a director on 1 November 2024	View PDF Appointment of Mr Neil Robert Tanner as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 6 June 2024	View PDF Second filing of Confirmation Statement dated 6 June 2024 - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 25	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 25 - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.	View PDF Confirmation statement made on 6 June 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024. - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Ms Kirsty Sheppard as a director on 2 April 2024	View PDF Appointment of Ms Kirsty Sheppard as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	AA01	Previous accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	MR01	Registration of charge 097597080003, created on 17 February 2023	View PDF Registration of charge 097597080003, created on 17 February 2023 - link opens in a new window - 9 pages (9 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR01	Registration of charge 097597080002, created on 20 September 2021	View PDF Registration of charge 097597080002, created on 20 September 2021 - link opens in a new window - 7 pages (7 pages)
07 Sep 2021	MR01	Registration of charge 097597080001, created on 3 September 2021	View PDF Registration of charge 097597080001, created on 3 September 2021 - link opens in a new window - 7 pages (7 pages)
30 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	SH02	Sub-division of shares on 7 June 2018	View PDF Sub-division of shares on 7 June 2018 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)

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SOLENT CHILD CARE LIMITED

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