JUST CHILDCARE HOLDINGS LIMITED

Company number 09287055

Date	Type	Description	View / Download
09 Jul 2021	PSC02	Notification of Partou Uk Bidco Limited as a person with significant control on 2 June 2021	(2 pages)
09 Jul 2021	PSC07	Cessation of David William Johnson as a person with significant control on 2 June 2021	(1 page)
09 Jul 2021	TM01	Termination of appointment of Barry John Robinson as a director on 2 June 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mr Robert Harmen Michel Visser as a director on 2 June 2021	(2 pages)
29 Jun 2021	AP02	Appointment of Partou Uk Bidco Limited as a director on 2 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2 June 2021	(2 pages)
04 Jun 2021	SH06	Cancellation of shares. Statement of capital on 11 May 2021 GBP 180,519.40	(7 pages)
04 Jun 2021	SH03	Purchase of own shares.	(2 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
15 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(5 pages)
15 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
28 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 29/10/2018	(13 pages)
21 May 2019	CH01	Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr David William Johnson on 17 April 2019	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 28/08/2019.	(4 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 181,519.40000	(7 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
10 Apr 2018	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 1 January 2017	(1 page)
10 Apr 2018	PSC07	Cessation of Phoenix Equity Partners 2010 L.P. as a person with significant control on 1 January 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
22 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(9 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)