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1ST RESPONSE BUILDING MAINTENANCE LTD

Company number 14001235

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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)
26 Mar 2024	PSC04	Change of details for Giovanni Gerald Courtenay Luck as a person with significant control on 1 April 2023	View PDF Change of details for Giovanni Gerald Courtenay Luck as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Michael Charles Thomas as a person with significant control on 1 April 2023	View PDF Notification of Michael Charles Thomas as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 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)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 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)
04 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Michael Charles Thomas as a director on 1 April 2023	View PDF Appointment of Mr Michael Charles Thomas as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2023	MR01	Registration of charge 140012350001, created on 23 June 2023	View PDF Registration of charge 140012350001, created on 23 June 2023 - link opens in a new window - 25 pages (25 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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