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SETFIRST LIMITED

Company number 02332323

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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)
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
24 Jul 2023 AA Full accounts made up to 31 December 2022
11 May 2023 AP01 Appointment of Mrs Julie Belita Brown as a director on 1 May 2023
11 May 2023 TM01 Termination of appointment of Iain James Mackay as a director on 1 May 2023
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 TM02 Termination of appointment of John Sadler as a secretary on 29 July 2022
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
29 May 2021 SH02 Sub-division of shares on 22 April 2021
29 May 2021 SH10 Particulars of variation of rights attached to shares
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 22/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 SH08 Change of share class name or designation
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 MA Memorandum and Articles of Association
27 May 2021 SH14 Redenomination of shares. Statement of capital 22 April 2021
  • GBP 1,076,426,365
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 AP03 Appointment of Mr John Sadler as a secretary on 9 June 2020
07 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
30 May 2019 AA Full accounts made up to 31 December 2018
29 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation of class rights 23/05/2019
29 May 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1435735000 23/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Sub div / cancel share prem a/c 23/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association