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FIRST NATURAL LIMITED

Company number 05842333

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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)
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 February 2020
  • GBP 25,401.33
14 Apr 2020 AP01 Appointment of Mr Mark Richard Palmer as a director on 21 January 2020
04 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
23 Jan 2020 MR01 Registration of charge 058423330002, created on 21 January 2020
22 Jan 2020 MR04 Satisfaction of charge 058423330001 in full
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 21,477.83
18 Nov 2019 CS01 Confirmation statement made on 24 September 2019 with updates
21 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
04 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
22 Jan 2019 MR01 Registration of charge 058423330001, created on 21 January 2019
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
07 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
17 Jan 2018 SH10 Particulars of variation of rights attached to shares
17 Jan 2018 SH08 Change of share class name or designation
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of shares' rights is sanctioned 08/12/2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 TM01 Termination of appointment of Gareth David Barr as a director on 22 September 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 18,599.01
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 18,299.01
10 Jun 2016 AP01 Appointment of Mr Gareth David Barr as a director on 29 April 2016