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WORLD FIRST UK LIMITED

Company number 05022388

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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)
06 Mar 2019 TM02 Termination of appointment of Jane Fahey as a secretary on 6 March 2019
26 Feb 2019 PSC01 Notification of Jack Ma Yun as a person with significant control on 13 February 2019
26 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 26 February 2019
22 Feb 2019 SH06 Cancellation of shares. Statement of capital on 12 February 2019
  • GBP 1,000,818.33
22 Feb 2019 SH03 Purchase of own shares.
20 Feb 2019 AP01 Appointment of Mr Tzu Chung Liang as a director on 13 February 2019
20 Feb 2019 AP01 Appointment of Mr Li Cheng as a director on 13 February 2019
20 Feb 2019 AP01 Appointment of Mr Leiming Chen as a director on 13 February 2019
20 Feb 2019 AP01 Appointment of Mr Douglas Lehman Feagin as a director on 13 February 2019
20 Feb 2019 TM01 Termination of appointment of Kyle Adams Griswold as a director on 13 February 2019
20 Feb 2019 TM01 Termination of appointment of James Coyle as a director on 13 February 2019
20 Feb 2019 TM01 Termination of appointment of David Cecil Clementi as a director on 13 February 2019
20 Feb 2019 TM01 Termination of appointment of Bradford Eric Bernstein as a director on 13 February 2019
20 Feb 2019 PSC08 Notification of a person with significant control statement
20 Feb 2019 PSC07 Cessation of Nicholas James Gray Robinson as a person with significant control on 13 February 2019
20 Feb 2019 PSC07 Cessation of Jonathan Roger Aitken Quin as a person with significant control on 13 February 2019
20 Feb 2019 PSC07 Cessation of Kyle Griswold as a person with significant control on 13 February 2019
20 Feb 2019 PSC07 Cessation of Richard Garman as a person with significant control on 13 February 2019
20 Feb 2019 PSC07 Cessation of David Cecil Clementi as a person with significant control on 13 February 2019
20 Feb 2019 PSC07 Cessation of Bradford Eric Bernstein as a person with significant control on 13 February 2019
11 Jan 2019 MR04 Satisfaction of charge 050223880003 in full
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 Aug 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 1,000,908.33
09 Aug 2018 SH03 Purchase of own shares.
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates