WORLD FIRST UK LIMITED

Company number 05022388

Date	Type	Description	View / Download
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders	(11 pages)
12 Feb 2015	CH03	Secretary's details changed for Mrs Rosheen Fischer on 1 July 2014	(1 page)
26 Jan 2015	MR04	Satisfaction of charge 050223880004 in full	(1 page)
08 Dec 2014	SH06	Cancellation of shares. Statement of capital on 19 November 2014 GBP 1,000,730	(10 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Dec 2014	SH03	Purchase of own shares.	(3 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000,780	(10 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000,830	(11 pages)
11 Nov 2014	MR01	Registration of charge 050223880004, created on 3 November 2014	(30 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,000,730	(10 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 04/07/2014	(2 pages)
25 Jun 2014	AD01	Registered office address changed from , Regent House 16-18 Lombard Road, London, SW11 3RB on 25 June 2014	(1 page)
04 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(21 pages)
30 May 2014	CH03	Secretary's details changed for Miss Rosheen Cairney on 1 March 2014	(1 page)
01 May 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 1,000,240	(10 pages)
23 Apr 2014	TM01	Termination of appointment of Jabu Henson as a director on 16 April 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	(10 pages)
27 Nov 2013	SH08	Change of share class name or designation	(2 pages)
22 Nov 2013	SH10	Particulars of variation of rights attached to shares	(5 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Nov 2013	AP01	Appointment of Mr Kyle Adams Griswold as a director on 7 November 2013	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Bradford Eric Bernstein as a director on 7 November 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next