ADVANCED CHILDCARE SERVICES LIMITED

Company number 07559570

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
09 May 2017	AP01	Appointment of Ms Anne Marie Carrie as a director on 9 May 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 78,794,180.00	(4 pages)
03 Mar 2017	AP03	Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 075595700009 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 075595700008 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 075595700011 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 075595700010 in full	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
15 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
25 May 2016	MR01	Registration of charge 075595700011, created on 18 May 2016	(137 pages)
24 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 78,794,180	(5 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Apr 2015	MR01	Registration of charge 075595700010, created on 26 March 2015	(148 pages)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 78,794,180	(4 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, the Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 075595700009, created on 3 December 2014	(142 pages)