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THRIVE CHILDCARE AND EDUCATION GROUP LIMITED

Company number SC304774

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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)
05 Jan 2015 MR01 Registration of charge SC3047740018, created on 23 December 2014
05 Jan 2015 MR01 Registration of charge SC3047740020, created on 23 December 2014
23 Dec 2014 466(Scot) Alterations to floating charge 7
19 Dec 2014 MR01 Registration of charge SC3047740015, created on 10 December 2014
19 Dec 2014 466(Scot) Alterations to a floating charge
15 Dec 2014 MR01 Registration of charge SC3047740014, created on 11 December 2014
01 Dec 2014 AA Group of companies' accounts made up to 28 February 2014
31 Jul 2014 AR01 Annual return made up to 30 June 2014
Statement of capital on 2014-07-31
  • GBP 4,873.5
21 May 2014 MR01 Registration of charge 3047740010
21 May 2014 MR01 Registration of charge 3047740011
21 May 2014 MR01 Registration of charge 3047740012
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
21 May 2014 MR01 Registration of charge 3047740013
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
19 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
15 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
19 Jul 2013 AR01 Annual return made up to 30 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
25 Jun 2013 TM01 Termination of appointment of David Gray as a director
25 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
20 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 9
19 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 7
19 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 8
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 10,000.40
  • ANNOTATION A second filed SH01 was registered on 19/11/2013.
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re financing docs or transactions referred to were approved re SEC172(1) co act 2006 07/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
14 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
14 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4