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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 Feb 2015 AP01 Appointment of Mr Adam Walker as a director on 20 February 2015
23 Feb 2015 AP01 Appointment of Mr Simone Vicentini as a director on 20 February 2015
18 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 59,915,482
17 Sep 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 59,915,482
24 Sep 2013 CH02 Director's details changed for Glaxo Group Limited on 13 March 2013
06 Sep 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Oct 2012 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 11 October 2012
24 Oct 2012 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 11 October 2012
29 Aug 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 TM01 Termination of appointment of Julian Heslop as a director
08 Apr 2011 AP01 Appointment of Simon Paul Dingemans as a director
04 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
04 Oct 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
04 Oct 2010 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
04 Oct 2010 CH02 Director's details changed for Glaxo Group Limited on 12 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend 30/10/2009
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 59,915,482
24 Oct 2009 MEM/ARTS Memorandum and Articles of Association
24 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association