FIRST TITLE LIMITED

Company number 03677311

Date	Type	Description	View / Download
27 Sep 2024	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU to 42 Trinity Square London EC3N 4DJ on 27 September 2024	(1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 12/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 37,765,017	(3 pages)
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
08 Sep 2023	AUD	Auditor's resignation	(2 pages)
26 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
15 Mar 2023	TM01	Termination of appointment of David Mark Thorpe as a director on 15 March 2023	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
22 Mar 2022	AP03	Appointment of Mr Oliver Bate as a secretary on 22 March 2022	(2 pages)
22 Mar 2022	TM02	Termination of appointment of Natalie Andrea Beckham as a secretary on 22 March 2022	(1 page)
22 Mar 2022	AP01	Appointment of Mr Benjamin James Carroll as a director on 22 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Justin Samuel Jackson Mcchesney as a director on 22 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Kevin James Dick as a director on 22 March 2022	(2 pages)
28 Jan 2022	AP03	Appointment of Ms Natalie Andrea Beckham as a secretary on 27 January 2022	(2 pages)
28 Jan 2022	TM02	Termination of appointment of Oliver Bate as a secretary on 27 January 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 18,063,387	(3 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)