C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED

Company number SC473666

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
23 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
12 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 01/01/2017	(5 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 12/06/2017	(5 pages)
18 Jan 2017	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 October 2016	(2 pages)
18 Jan 2017	AD01	Registered office address changed from C/O Iml, 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 18 January 2017	(1 page)
19 Oct 2016	AD01	Registered office address changed from C/O Hochtief Ppp Solutions (Uk) Limited 6 Spiersbridge Business Park Spiersbridge Way Thornliebank Glasgow G46 8NG to C/O Iml, 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 October 2016	(1 page)
01 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(19 pages)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 965	(4 pages)
22 Oct 2015	TM01	Termination of appointment of Charlotte Brunning as a director on 20 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr David Fulton Gilmour as a director on 20 October 2015	(2 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
07 Jul 2015	AD01	Registered office address changed from Hochteif 1st Floor Office 7 Buchanan Gate, Cumbernauld Road Glasgow G33 6FB to C/O Hochtief Ppp Solutions (Uk) Limited 6 Spiersbridge Business Park Spiersbridge Way Thornliebank Glasgow G46 8NG on 7 July 2015	(1 page)
25 Jun 2015	AP01	Appointment of John Cavill as a director on 15 April 2015	(3 pages)
18 Jun 2015	TM01	Termination of appointment of Priya Veerapen as a director on 15 April 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 965	(4 pages)
19 Jun 2014	MR01	Registration of charge 4736660002	(36 pages)
17 Jun 2014	MR01	Registration of charge 4736660001	(26 pages)
16 Jun 2014	AP01	Appointment of Priya Veerapen as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Charlotte Brunning as a director	(2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 965	(3 pages)
13 Jun 2014	AD01	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13 June 2014	(1 page)