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WORLD FIRST UK LIMITED

Company number 05022388

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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)
03 Nov 2020 CH01 Director's details changed for Mr Jeffrey Thomas Alan Parker on 21 October 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
20 Jul 2020 SH02 Sub-division of shares on 29 June 2020
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 SH10 Particulars of variation of rights attached to shares
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division / class rights 29/06/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
27 May 2020 AP01 Appointment of Mr Jeffrey Thomas Alan Parker as a director on 26 May 2020
27 May 2020 TM01 Termination of appointment of Douglas Lehman Feagin as a director on 26 May 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
09 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 61,000,818.33
19 Mar 2020 AP01 Appointment of Ms Ying Zhao as a director on 13 March 2020
17 Mar 2020 TM01 Termination of appointment of Li Cheng as a director on 13 March 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 46,000,818.33
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 26,000,818.33
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
04 Apr 2019 AP03 Appointment of Miss Tolulope Odukoya as a secretary on 28 March 2019
06 Mar 2019 TM02 Termination of appointment of Jane Fahey as a secretary on 6 March 2019
26 Feb 2019 PSC01 Notification of Jack Ma Yun as a person with significant control on 13 February 2019
26 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 26 February 2019
22 Feb 2019 SH06 Cancellation of shares. Statement of capital on 12 February 2019
  • GBP 1,000,818.33