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FIRST BUSINESS SECURITIES LIMITED

Company number 06932579

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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 May 2024	MR04	Satisfaction of charge 069325790006 in full	View PDF Satisfaction of charge 069325790006 in full - link opens in a new window - 1 page (1 page)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Apr 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)
20 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 17 January 2022	View PDF Second filing of Confirmation Statement dated 17 January 2022 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2021 GBP 3,295,216.2	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2021 GBP 3,295,216.2 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2021 GBP 3,195,216.2	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2021 GBP 3,195,216.2 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2021 GBP 3,095,216.2	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2021 GBP 3,095,216.2 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 17 January 2023	View PDF Second filing of Confirmation Statement dated 17 January 2023 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2021 GBP 3,345,216.2	View PDF Second filing of a statement of capital following an allotment of shares on 23 November 2021 GBP 3,345,216.2 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2021 GBP 3,195,216.2	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2021 GBP 3,195,216.2 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2022 GBP 3,495,216.2	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2022 GBP 3,495,216.2 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2023 GBP 3,645,216.2	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2023 GBP 3,645,216.2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH02	Statement of capital on 1 June 2021 GBP 2,395,216.2	View PDF Statement of capital on 1 June 2021 GBP 2,395,216.2 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 June 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024.	View PDF Statement of capital following an allotment of shares on 27 June 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 2,895,216.2	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 2,895,216.2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024.	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 March 2022 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024.	View PDF Statement of capital following an allotment of shares on 5 March 2022 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024.	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 2,895,216.2 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH02	Statement of capital on 28 June 2021 GBP 3,070,216.2	View PDF Statement of capital on 28 June 2021 GBP 3,070,216.2 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	SH02	Statement of capital on 28 June 2021 GBP 2,895,216.2	View PDF Statement of capital on 28 June 2021 GBP 2,895,216.2 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	SH02	Statement of capital on 27 June 2021 GBP 3,125,216.2	View PDF Statement of capital on 27 June 2021 GBP 3,125,216.2 - link opens in a new window - 7 pages (7 pages)

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FIRST BUSINESS SECURITIES LIMITED

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