THRIVE CHILDCARE AND EDUCATION GROUP LIMITED
Company number SC304774
- Company Overview for THRIVE CHILDCARE AND EDUCATION GROUP LIMITED (SC304774)
- Filing history for THRIVE CHILDCARE AND EDUCATION GROUP LIMITED (SC304774)
- People for THRIVE CHILDCARE AND EDUCATION GROUP LIMITED (SC304774)
- Charges for THRIVE CHILDCARE AND EDUCATION GROUP LIMITED (SC304774)
- More for THRIVE CHILDCARE AND EDUCATION GROUP LIMITED (SC304774)
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) |
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15 Mar 2019 | MR04 | Satisfaction of charge SC3047740020 in full | |
15 Mar 2019 | MR04 | Satisfaction of charge SC3047740016 in full | |
07 Mar 2019 | SH10 | Particulars of variation of rights attached to shares | |
04 Mar 2019 | SH08 | Change of share class name or designation | |
04 Mar 2019 | RESOLUTIONS |
Resolutions
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29 Jan 2019 | AA | Group of companies' accounts made up to 28 February 2018 | |
03 Dec 2018 | AA01 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 | |
27 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
27 Feb 2018 | TM01 | Termination of appointment of Douglas Aitchison as a director on 23 January 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Susan Jane Mcghee as a director on 23 January 2018 | |
06 Dec 2017 | AA | Group of companies' accounts made up to 28 February 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
30 Dec 2016 | MR01 | Registration of charge SC3047740023, created on 12 December 2016 | |
21 Dec 2016 | MR01 | Registration of charge SC3047740022, created on 14 December 2016 | |
20 Dec 2016 | AD01 | Registered office address changed from , Bertram House, Block B, Suite 2 Kittle Yards, Causewayside, Edinburgh, Midlothian, EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 20 December 2016 | |
15 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/16 | |
02 Dec 2016 | AA | Group of companies' accounts made up to 28 February 2016 | |
14 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
02 Dec 2015 | AA | Group of companies' accounts made up to 28 February 2015 | |
01 Sep 2015 | MR01 | Registration of charge SC3047740021, created on 18 August 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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21 Apr 2015 | AP01 | Appointment of Mr Douglas Aitchison as a director on 13 April 2015 | |
05 Jan 2015 | MR01 | Registration of charge SC3047740019, created on 23 December 2014 | |
05 Jan 2015 | MR01 | Registration of charge SC3047740016, created on 23 December 2014 | |
05 Jan 2015 | MR01 | Registration of charge SC3047740017, created on 23 December 2014 |