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BRITAX CHILDCARE HOLDINGS LIMITED

Company number 05545515

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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)
21 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment, company business 28/09/2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5,649,198
25 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 201,100
01 Apr 2015 TM01 Termination of appointment of Karl Kahofer as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Paul Gustavsson as a director on 1 April 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 201,100
30 Oct 2013 MR01 Registration of charge 055455150005
30 Oct 2013 MR01 Registration of charge 055455150006
29 Oct 2013 MR01 Registration of charge 055455150004
22 Oct 2013 MR04 Satisfaction of charge 3 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 201,100
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
10 Jan 2012 CH03 Secretary's details changed for Paul Clifford Skertchly on 3 January 2012
10 Jan 2012 CH01 Director's details changed for Paul Clifford Skertchly on 3 January 2012
10 Jan 2012 CH01 Director's details changed for Karl Kahofer on 12 December 2011
20 Dec 2011 SH20 Statement by directors
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 201,000
20 Dec 2011 CAP-SS Solvency statement dated 14/12/11
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/12/2011
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders