ASPRIS CHILDREN'S SERVICES LIMITED

Company number 06244880

Date	Type	Description	View / Download
21 Feb 2024	AP01	Appointment of Mr Charles Edward Coney as a director on 21 February 2024	(2 pages)
02 Nov 2023	PSC05	Change of details for Aspris Bidco Limited as a person with significant control on 13 January 2023	(2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(3 pages)
06 Sep 2023	AP03	Appointment of Laura Neubauer as a secretary on 31 August 2023	(2 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 24,218,615	(4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2023 GBP 27,610,776	(4 pages)
26 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(5 pages)
23 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(40 pages)
23 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(73 pages)
23 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
23 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
23 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 245,573,776 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023	(4 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 242,181,615 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023	(4 pages)
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 August 2022	(1 page)
01 Sep 2022	TM01	Termination of appointment of Chris Strong as a director on 30 August 2022	(1 page)
23 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
27 Apr 2022	CH01	Director's details changed for Mr Trevor Michael Torrington on 5 January 2022	(2 pages)
07 Jan 2022	PSC07	Cessation of Priory Group No.3 Limited as a person with significant control on 26 November 2021	(1 page)
07 Jan 2022	PSC02	Notification of Aspris Bidco Limited as a person with significant control on 26 November 2021	(1 page)
07 Jan 2022	CERTNM	Company name changed priory education services LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16	(3 pages)
05 Jan 2022	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022	(1 page)
14 Oct 2021	MR01	Registration of charge 062448800015, created on 12 October 2021	(14 pages)