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COMMERCIAL FIRST GROUP LIMITED

Company number 04461471

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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)
20 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 33,003,863.3 Statement of capital on 2016-03-08 GBP 33,004,863.3 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 33,003,863.3 Statement of capital on 2016-03-08 GBP 33,004,863.3 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 - link opens in a new window - 10 pages (10 pages)
24 Mar 2015	TM01	Termination of appointment of Philip Anthony George as a director on 23 March 2015	View PDF Termination of appointment of Philip Anthony George as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 24 pages (24 pages)
04 Nov 2014	MR01	Registration of charge 044614710006, created on 27 October 2014	View PDF Registration of charge 044614710006, created on 27 October 2014 - link opens in a new window - 31 pages (31 pages)
24 Sep 2014	TM01	Termination of appointment of Alec David Johnson as a director on 6 July 2013	View PDF Termination of appointment of Alec David Johnson as a director on 6 July 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2014	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 - 3 pages (3 pages)
30 Aug 2014	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)
20 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 27,389,479.3	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 27,389,479.3 - link opens in a new window - 15 pages (15 pages)
02 May 2014	MR01	Registration of charge 044614710005	View PDF Registration of charge 044614710005 - link opens in a new window - 116 pages (116 pages)
09 Apr 2014	AP01	Appointment of Mr John Fraser Stewart Barbour as a director	View PDF Appointment of Mr John Fraser Stewart Barbour as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 28 pages (28 pages)
07 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AP01	Appointment of Mr Seth Cohen as a director	View PDF Appointment of Mr Seth Cohen as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	MR01	Registration of charge 044614710004	View PDF Registration of charge 044614710004 - link opens in a new window - 39 pages (39 pages)
19 Nov 2013	TM01	Termination of appointment of Nicholas Bacon as a director	View PDF Termination of appointment of Nicholas Bacon as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mr Stuart Mark Lammin as a director	View PDF Appointment of Mr Stuart Mark Lammin as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Foster Archer as a director	View PDF Termination of appointment of Foster Archer as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 27,389,479.30	View PDF Statement of capital following an allotment of shares on 14 November 2013 GBP 27,389,479.30 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	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)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)

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