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1ST PRACTICE HOLDINGS LIMITED

Company number 15038068

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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)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Oct 2023	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)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement proposed 27/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement proposed 27/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Philip James Osborne as a person with significant control on 27 September 2023	View PDF Notification of Philip James Osborne as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Paul James Innes as a person with significant control on 27 September 2023	View PDF Cessation of Paul James Innes as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Paul James Innes as a director on 27 September 2023	View PDF Termination of appointment of Paul James Innes as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Philip James Osborne as a director on 27 September 2023	View PDF Appointment of Mr Philip James Osborne as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	MR01	Registration of charge 150380680001, created on 27 September 2023	View PDF Registration of charge 150380680001, created on 27 September 2023 - link opens in a new window - 12 pages (12 pages)
31 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-31 GBP 4	View PDF Incorporation Statement of capital on 2023-07-31 GBP 4 - link opens in a new window - 32 pages (32 pages)

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