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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)
29 May 2019 SH20 Statement by Directors
29 May 2019 SH19 Statement of capital on 29 May 2019
  • USD 1,500,000,000
  • GBP 100
29 May 2019 CAP-SS Solvency Statement dated 23/05/19
29 May 2019 SH10 Particulars of variation of rights attached to shares
29 May 2019 SH02 Sub-division of shares on 23 May 2019
29 May 2019 SH14 Redenomination of shares. Statement of capital 23 May 2019
  • GBP 10,553,050,484
  • USD 1,500,000,000
29 May 2019 SH08 Change of share class name or designation
29 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 1,495,650,484
  • USD 13,000,000,000
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH10 Particulars of variation of rights attached to shares
10 May 2019 AP01 Appointment of Mr Iain James Mackay as a director on 1 May 2019
07 May 2019 TM01 Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019
19 Dec 2018 TM01 Termination of appointment of Simone Vicentini as a director on 14 December 2018
02 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
22 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 59,915,484.00
  • USD 13,000,000,000.00
15 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 CC04 Statement of company's objects
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,915,484
05 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 59,915,482
08 Jul 2015 AA Full accounts made up to 31 December 2014