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FIRST MATS LIMITED

Company number 07049938

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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)
03 Jan 2025 MA Memorandum and Articles of Association
03 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
12 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 110
16 Jul 2024 AA Micro company accounts made up to 31 October 2023
11 Jan 2024 SH02 Sub-division of shares on 19 December 2023
11 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of the 100 ordinary shares of £1.00 each into 1000000 ordinary shares of £0.0001 each 15/12/2023
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
15 Dec 2023 PSC04 Change of details for Paul Terence Russell as a person with significant control on 15 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Paul Terence Russell on 15 December 2023
07 Dec 2023 PSC04 Change of details for Mr Paul Terence Russell as a person with significant control on 7 December 2023
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
21 Oct 2022 AA Micro company accounts made up to 31 October 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
06 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 October 2020
26 Oct 2020 AA Micro company accounts made up to 31 October 2019
30 Jan 2020 MA Memorandum and Articles of Association
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
07 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to deal with conflicts of interest 18/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2019 AP01 Appointment of Mr Richard O'connor as a director on 18 October 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 100
30 Jul 2019 AA Micro company accounts made up to 31 October 2018