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FIRST STEP DESIGNS HOLDINGS LTD

Company number 13963691

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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)
09 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with updates
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 112.50
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 SH02 Sub-division of shares on 7 September 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 106.25
20 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100
09 Mar 2022 CERTNM Company name changed first step design holdings LTD\certificate issued on 09/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-08
08 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted