FIRST GROUP ENTERPRISES LIMITED

Company number 05705759

Date	Type	Description	View / Download
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
18 Feb 2017	TM01	Termination of appointment of Kate Harriet Alexandra Rock as a director on 31 January 2017	(1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages) Download iXBRL
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 2,321	(2 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 29/02/16	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2016	MA	Memorandum and Articles of Association	(27 pages)
01 Jul 2016	CC04	Statement of company's objects	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2016	SH08	Change of share class name or designation	(2 pages)
30 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 2,645.65	(4 pages)
18 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,635.65	(9 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 2,635.65	(4 pages)
23 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2,311	(7 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 2,311	(3 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
14 Oct 2014	AD01	Registered office address changed from Colechurch House London Bridge Walk 3Rd Floor London SE1 2SX to 58 Southwark Bridge Road London SE1 0AS on 14 October 2014	(1 page)
02 Oct 2014	CERTNM	Company name changed newsbridge LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 2,310	(3 pages)