CHILDBASE PARTNERSHIP LIMITED

Company number 02418535

Date	Type	Description	View / Download
18 Dec 2018	CAP-SS	Solvency Statement dated 01/12/18	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 03/12/2018	(1 page)
18 Sep 2018	AP01	Appointment of Ms Kate Broadhurst as a director on 15 February 2018	(2 pages)
16 Jul 2018	AA	Full accounts made up to 31 October 2017	(32 pages)
23 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(16 pages)
23 Feb 2018	AP01	Appointment of Mr Paul Simon Thompson as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 21/02/2018 for Paul Simon Thompson.	(3 pages)
21 Feb 2018	AP01	Appointment of Mr Paul Simon Thompson as a director on 15 February 2018	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Lynda Christine Gostelow as a director on 4 December 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Geoffrey Ian Hiskett as a director on 20 September 2017	(1 page)
03 Jul 2017	PSC02	Notification of Childbase Employee Ownership Trustee Limited as a person with significant control on 26 May 2017	(1 page)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	(2 pages)
24 May 2017	AP01	Appointment of Mrs Sarah Louise Hill as a director on 28 February 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Frederick Alexander William Bowden as a director on 28 February 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Neil Leitch as a director on 28 February 2017	(1 page)
03 Apr 2017	MA	Memorandum and Articles of Association	(30 pages)
24 Mar 2017	AA	Full accounts made up to 31 October 2016	(30 pages)
14 Mar 2017	MR01	Registration of charge 024185350041, created on 10 March 2017	(8 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(16 pages)
09 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2017	SH08	Change of share class name or designation	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 October 2015	(28 pages)
26 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 394,717.9	(12 pages)