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BRIGHT MINDS DAYCARE LIMITED

Company number 10519746

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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)
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
09 May 2019 TM01 Termination of appointment of Kerry Gaynor Maddock as a director on 1 January 2019
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 TM01 Termination of appointment of Edward Benjamin Newton Guinness as a director on 23 July 2018
30 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Jul 2018 AP01 Appointment of Mr Edward Benjamin Newton Guinness as a director on 4 July 2018
28 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 50,200
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 15,150.50
08 Sep 2017 TM01 Termination of appointment of Andrew Martin-Smith as a director on 4 September 2017
04 Sep 2017 AP01 Appointment of Mr Andrew Martin-Smith as a director on 25 August 2017
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 15,150.50
02 Sep 2017 SH02 Sub-division of shares on 1 August 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 11,760
01 Sep 2017 SH10 Particulars of variation of rights attached to shares
01 Sep 2017 SH08 Change of share class name or designation
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
26 Jun 2017 AP01 Appointment of Mrs Kerry Gaynor Maddock as a director on 25 June 2017
25 Jun 2017 AP01 Appointment of Mr Tajinderjit Singh Heer as a director on 25 June 2017
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
14 Jun 2017 TM01 Termination of appointment of Tajinderjit Singh Heer as a director on 13 June 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
17 May 2017 AP01 Appointment of Mr Tajinderjit Singh Heer as a director on 17 May 2017
16 May 2017 TM01 Termination of appointment of Tajinderjit Singh Heer as a director on 16 May 2017