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FIRST STEP (UK) LIMITED

Company number 05326038

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	TM02	Termination of appointment of Lesley Jayne Ganley as a secretary on 23 October 2024	View PDF Termination of appointment of Lesley Jayne Ganley as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AP01	Appointment of Mr Jonathan Andrew Quinn as a director on 23 October 2024	View PDF Appointment of Mr Jonathan Andrew Quinn as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Lesley Jayne Ganley as a director on 23 October 2024	View PDF Termination of appointment of Lesley Jayne Ganley as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	MR04	Satisfaction of charge 053260380005 in full	View PDF Satisfaction of charge 053260380005 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	MR04	Satisfaction of charge 053260380003 in full	View PDF Satisfaction of charge 053260380003 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	MR04	Satisfaction of charge 053260380001 in full	View PDF Satisfaction of charge 053260380001 in full - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC07	Cessation of Vincent Roy Ganley as a person with significant control on 6 December 2016	View PDF Cessation of Vincent Roy Ganley as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Lesley Jayne Ganley as a person with significant control on 6 December 2016	View PDF Cessation of Lesley Jayne Ganley as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC02	Notification of First Step Uk (Holdings) Limited as a person with significant control on 1 October 2016	View PDF Notification of First Step Uk (Holdings) Limited as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2023	MR04	Satisfaction of charge 053260380002 in full	View PDF Satisfaction of charge 053260380002 in full - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR01	Registration of charge 053260380005, created on 19 December 2018	View PDF Registration of charge 053260380005, created on 19 December 2018 - link opens in a new window - 15 pages (15 pages)

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FIRST STEP (UK) LIMITED

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