WORLD FIRST UK LIMITED

Company number 05022388

Date	Type	Description	View / Download
19 Dec 2016	AP01	Appointment of Mr Alexander Filshie as a director on 9 December 2016	(2 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,000,987.50	(13 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
04 Nov 2016	SH06	Cancellation of shares. Statement of capital on 26 September 2016 GBP 1,000,877.50	(11 pages)
04 Nov 2016	SH03	Purchase of own shares.	(3 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
21 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(16 pages)
25 May 2016	SH03	Purchase of own shares.	(3 pages)
23 May 2016	SH06	Cancellation of shares. Statement of capital on 6 May 2016 GBP 1,000,937.50	(11 pages)
23 May 2016	SH03	Purchase of own shares.	(3 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(61 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 1,001,167.50	(11 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(58 pages)
20 Jan 2016	TM01	Termination of appointment of Magnus Batsvik-Miller as a director on 14 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Elisabeth Jane Dobson as a director on 14 January 2016	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,001,097.50	(10 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That investor consent and shareholder consent 07/11/2015	(3 pages)
24 Nov 2015	TM01	Termination of appointment of Alex Leigh Rhys Sullivan as a director on 18 November 2015	(1 page)
05 Oct 2015	AA03	Resignation of an auditor	(2 pages)
22 Sep 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders	(12 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(21 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,000,985	(10 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Feb 2015	CH01	Director's details changed for Mr Kyle Adams Griswold on 1 September 2014	(2 pages)

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