Company Results (links open in a new window)
|
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)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
|
|
|
12 Dec 2024 |
PSC07 |
Cessation of Rizwan Khan as a person with significant control on 1 September 2024
|
|
|
12 Dec 2024 |
PSC02 |
Notification of Your Chapter Topco Limited as a person with significant control on 1 September 2024
|
|
|
02 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Rizwan Khan as a director on 1 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Alfred Louis Foglio Ii as a director on 1 September 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Paul Robinson as a director on 8 August 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Brendan Thomas Kelly as a director on 26 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Virginia Anne Perkins as a director on 26 July 2024
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 4 be disapplied to permit transfer of shares 29/07/2024
|
|
|
30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2024
|
|
|
30 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
|
|
|
22 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 13 May 2022
|
|
|
13 May 2022 |
CERTNM |
Company name changed care 4 children holdco LIMITED\certificate issued on 13/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-26
|
|