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CLASS 4 KIDS LTD

Company number SC458210

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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)
24 Oct 2024 AD01 Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Level 3 180 West George Street Glasgow G2 2NR on 24 October 2024
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
23 Aug 2023 MA Memorandum and Articles of Association
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 186.83
16 Feb 2023 PSC02 Notification of Access Uk Ltd as a person with significant control on 10 February 2023
16 Feb 2023 PSC07 Cessation of Nikki Th'ng as a person with significant control on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of Nikki Th'ng as a director on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of Uresh Naik as a director on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of Kevin Macdonell as a director on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of Duncan Ross as a director on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of Pablo Ettinger as a director on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of Stephen James Blundell as a director on 10 February 2023
16 Feb 2023 AP01 Appointment of Mr Michael James Audis as a director on 10 February 2023
16 Feb 2023 AP01 Appointment of Mr Robert Hugh Binns as a director on 10 February 2023
16 Feb 2023 AP01 Appointment of Mr Adam John Witherow Brown as a director on 10 February 2023
16 Feb 2023 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 10 February 2023
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 TM01 Termination of appointment of Gareth Sandler as a director on 4 February 2022
01 Feb 2022 TM01 Termination of appointment of Mark Douglas Roger as a director on 31 January 2022
07 Dec 2021 RP04AP01 Second filing for the appointment of Mr Stephen James Blundell as a director