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FIRST CHOICE EQUIPMENT LTD

Company number 12751332

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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 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 103 - link opens in a new window - 7 pages (7 pages)
16 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC07	Cessation of Matthew Hamill as a person with significant control on 4 March 2024	View PDF Cessation of Matthew Hamill as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC02	Notification of Rollo Investments Ltd as a person with significant control on 4 March 2024	View PDF Notification of Rollo Investments Ltd as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Nicholas Michael Smith as a person with significant control on 4 March 2024	View PDF Cessation of Nicholas Michael Smith as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC02	Notification of N M Smith Investments Ltd as a person with significant control on 4 March 2024	View PDF Notification of N M Smith Investments Ltd as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2022	AD01	Registered office address changed from The Coach House Gatcombe House Copnor Road Portsmouth PO3 5EJ England to 1 Boyd the Admirals Gunwharf Quays Portsmouth PO1 3AG on 10 August 2022	View PDF Registered office address changed from The Coach House Gatcombe House Copnor Road Portsmouth PO3 5EJ England to 1 Boyd the Admirals Gunwharf Quays Portsmouth PO1 3AG on 10 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2021	MR01	Registration of charge 127513320002, created on 23 August 2021	View PDF Registration of charge 127513320002, created on 23 August 2021 - link opens in a new window - 12 pages (12 pages)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AD01	Registered office address changed from 8 William Court Portsmouth PO3 6FW England to The Coach House Gatcombe House Copnor Road Portsmouth PO3 5EJ on 1 March 2021	View PDF Registered office address changed from 8 William Court Portsmouth PO3 6FW England to The Coach House Gatcombe House Copnor Road Portsmouth PO3 5EJ on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	MR01	Registration of charge 127513320001, created on 17 December 2020	View PDF Registration of charge 127513320001, created on 17 December 2020 - link opens in a new window - 39 pages (39 pages)
30 Jul 2020	AP01	Appointment of Mr Nicholas Michael Smith as a director on 30 July 2020	View PDF Appointment of Mr Nicholas Michael Smith as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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