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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)
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2021 AP01 Appointment of Mr Gareth Sandler as a director on 4 January 2021
26 Jan 2021 AP01 Appointment of Mr Duncan Ross as a director on 1 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 AP01 Appointment of Mr Stephen James Blundell as a director on 1 January 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/12/2021
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 171.11
12 Nov 2019 PSC07 Cessation of David Martin Morgan as a person with significant control on 17 January 2019
12 Nov 2019 PSC04 Change of details for Mr Nikki Th'ng as a person with significant control on 17 January 2019
15 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with updates
14 May 2019 AP01 Appointment of Mr Uresh Naik as a director on 19 March 2019
26 Feb 2019 MR04 Satisfaction of charge SC4582100001 in full
15 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 02/09/2018
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 145.12
23 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 2 & 4 has been replaced by a second filing on 30/01/2019
01 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 145.12
14 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities