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GROUP FIRST GLOBAL LIMITED

Company number 05739246

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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)
17 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
05 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
26 Sep 2017 AUD Auditor's resignation
06 Jul 2017 AA01 Previous accounting period extended from 30 December 2016 to 29 June 2017
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Christopher Parkinson as a director on 1 January 2017
11 Nov 2016 AP01 Appointment of Mr Christopher Parkinson as a director on 1 November 2016
10 Oct 2016 AA Group of companies' accounts made up to 30 December 2015
31 Mar 2016 TM02 Termination of appointment of Richard John Gahan as a secretary on 31 March 2016
31 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
15 Nov 2015 AA Group of companies' accounts made up to 30 December 2014
21 Jul 2015 AP01 Appointment of Mr John Slater as a director on 21 July 2015
18 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
24 Oct 2014 AA Group of companies' accounts made up to 30 December 2013
25 Mar 2014 CERTNM Company name changed group 1ST LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
25 Mar 2014 CONNOT Change of name notice
20 Mar 2014 AAMD Amended group of companies' accounts made up to 31 December 2012
19 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 AP03 Appointment of Mr Richard John Gahan as a secretary
19 Mar 2014 TM02 Termination of appointment of John Turner as a secretary
28 Jan 2014 AA Full accounts made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012