- Company Overview for CLASS 4 KIDS LTD (SC458210)
- Filing history for CLASS 4 KIDS LTD (SC458210)
- People for CLASS 4 KIDS LTD (SC458210)
- Charges for CLASS 4 KIDS LTD (SC458210)
- More for CLASS 4 KIDS LTD (SC458210)
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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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
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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
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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 |