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FIRST POST NEWSGROUP LIMITED

Company number 05429256

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
03 Dec 2020 DS02 Withdraw the company strike off application
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director of the company be authorized to issue 21/09/2020
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 3
08 Oct 2020 DS01 Application to strike the company off the register
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 2
28 Sep 2020 CAP-SS Solvency Statement dated 21/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of entire share premium account 21/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 11
30 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorized to issue 19/12/2019
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 2
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2019 AUD Auditor's resignation
09 Oct 2019 TM02 Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association