BRIGHT MINDS DAYCARE LIMITED

Company number 10519746

Date	Type	Description	View / Download
13 Dec 2019	MR04	Satisfaction of charge 105197460003 in full	(1 page)
12 Dec 2019	MR01	Registration of charge 105197460002, created on 12 December 2019	(28 pages)
12 Dec 2019	MR01	Registration of charge 105197460003, created on 12 December 2019	(19 pages)
25 Nov 2019	MR01	Registration of charge 105197460001, created on 22 November 2019	(28 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
09 May 2019	TM01	Termination of appointment of Kerry Gaynor Maddock as a director on 1 January 2019	(1 page)
12 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
30 Jul 2018	TM01	Termination of appointment of Edward Benjamin Newton Guinness as a director on 23 July 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
04 Jul 2018	AP01	Appointment of Mr Edward Benjamin Newton Guinness as a director on 4 July 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 50,200	(4 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 15,150.50	(8 pages)
08 Sep 2017	TM01	Termination of appointment of Andrew Martin-Smith as a director on 4 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Andrew Martin-Smith as a director on 25 August 2017	(2 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 15,150.50	(8 pages)
02 Sep 2017	SH02	Sub-division of shares on 1 August 2017	(6 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 11,760	(8 pages)
01 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Sep 2017	SH08	Change of share class name or designation	(2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(71 pages)
26 Jun 2017	AP01	Appointment of Mrs Kerry Gaynor Maddock as a director on 25 June 2017	(2 pages)
25 Jun 2017	AP01	Appointment of Mr Tajinderjit Singh Heer as a director on 25 June 2017	(2 pages)
25 Jun 2017	AD01	Registered office address changed from 20 Grove Road Birmingham West Midlands B14 6st to Studio 26 50-54 st Paul's Square Birmingham B3 1QS on 25 June 2017	(1 page)

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