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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)
02 Jul 2018 TM01 Termination of appointment of Nicholas James Gray Robinson as a director on 30 June 2018
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 1,000,398.33
11 Jun 2018 SH03 Purchase of own shares.
24 May 2018 AP03 Appointment of Miss Jane Fahey as a secretary on 23 May 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 1,001,055.00
11 May 2018 TM02 Termination of appointment of Lorraine May Blair as a secretary on 11 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2018 AP03 Appointment of Miss Lorraine May Blair as a secretary on 29 March 2018
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,001,035.00
23 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 13 December 2017
  • GBP 1,000,894.00
18 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 TM02 Termination of appointment of Rosheen Fischer as a secretary on 29 December 2017
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 24 July 2017
  • GBP 1,000,899.00
07 Aug 2017 SH03 Purchase of own shares.
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
06 Jul 2017 TM01 Termination of appointment of Alexander Filshie as a director on 23 June 2017
30 Jun 2017 SH06 Cancellation of shares. Statement of capital on 13 June 2017
  • GBP 1,000,972.50
30 Jun 2017 SH03 Purchase of own shares.
12 May 2017 AP01 Appointment of Mr James Coyle as a director on 1 May 2017
08 Mar 2017 SH06 Cancellation of shares. Statement of capital on 9 February 2017
  • GBP 1,000,977.50
08 Mar 2017 SH03 Purchase of own shares.
17 Feb 2017 CH01 Director's details changed for Sir David Cecil Clementi on 8 February 2017