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1ST FOR COMMERCIAL LTD

Company number 05022898

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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)
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 17 July 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 310
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
30 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
18 May 2020 AA Accounts for a dormant company made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
20 May 2019 AA Accounts for a dormant company made up to 31 August 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
10 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
07 Jan 2019 CH03 Secretary's details changed for Mr David Evans on 26 October 2018
01 Nov 2018 CH01 Director's details changed for Mr Ian Evans on 26 October 2018
01 Nov 2018 CH01 Director's details changed for Mr David Evans on 26 October 2018