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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)
01 Jun 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 18,261.01
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 18,261.01
14 Dec 2015 CAP-SS Solvency Statement dated 19/11/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/11/2015
01 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
19 Nov 2015 TM01 Termination of appointment of Timothy Edwards Stocks as a director on 18 November 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 18,261.01
23 Jul 2015 AUD Auditor's resignation
18 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 17,613.34
24 Feb 2015 CC04 Statement of company's objects
13 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 17,613.34
02 Jun 2014 AD01 Registered office address changed from Unit 4 Newtown Road Hove East Sussex BN3 7BA on 2 June 2014
28 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 17,575.96
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
09 Aug 2013 AP01 Appointment of Timothy Edward Stocks as a director
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 17,108.4
25 Apr 2013 AR01 Annual return made up to 21 March 2013
23 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 16,308.40
01 May 2012 TM02 Termination of appointment of a secretary
01 May 2012 AP03 Appointment of Sanam Shah as a secretary
01 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders