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GROUP FIRST LTD

Company number 05993875

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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)
28 Jul 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The execution, delivery and performance by the company of various documents is approved/directors authorisation 23/02/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
23 Jul 2019 PSC05 Change of details for Your-Move.Co.Uk Ltd as a person with significant control on 18 July 2019
23 Jul 2019 PSC07 Cessation of Paul Russell Maston as a person with significant control on 18 July 2019
24 May 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 TM01 Termination of appointment of Paul Russell Maston as a director on 15 February 2019
16 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
03 Feb 2017 RP04TM01 Second filing for the termination of Adrian Gill as a director
10 Jan 2017 TM01 Termination of appointment of Adrian Stuart Gill as a director on 3 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 03/02/2017.
07 Dec 2016 AD01 Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 AP01 Appointment of Jonathan Pearson Round as a director on 18 February 2016
07 Mar 2016 AP03 Appointment of Sapna Bedi Fitzgerald as a secretary on 18 February 2016
07 Mar 2016 AP01 Appointment of James Charles Mcauley as a director on 18 February 2016
07 Mar 2016 AP01 Appointment of Mr Adrian Stuart Gill as a director on 18 February 2016