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PLACEFIRST LIMITED

Company number 07071980

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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 Aug 2019	AP01	Appointment of Mr Richard Hunt as a director on 17 July 2019	View PDF Appointment of Mr Richard Hunt as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of David Smith Milne as a director on 17 July 2019	View PDF Termination of appointment of David Smith Milne as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Adrian Lavan Martyn as a director on 17 July 2019	View PDF Termination of appointment of Adrian Lavan Martyn as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Peter John Martin as a director on 17 July 2019	View PDF Termination of appointment of Peter John Martin as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
17 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	MR01	Registration of charge 070719800007, created on 7 September 2018	View PDF Registration of charge 070719800007, created on 7 September 2018 - link opens in a new window - 23 pages (23 pages)
27 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
05 Mar 2018	MR01	Registration of charge 070719800006, created on 15 February 2018	View PDF Registration of charge 070719800006, created on 15 February 2018 - link opens in a new window - 22 pages (22 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
16 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 866.619	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 866.619 - link opens in a new window - 9 pages (9 pages)
06 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 544.393	View PDF Statement of capital on 1 June 2016 GBP 544.393 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 10/05/16	View PDF Solvency Statement dated 10/05/16 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/05/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/05/2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	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 - 43 pages (43 pages)
30 May 2016	MR01	Registration of charge 070719800005, created on 18 May 2016	View PDF Registration of charge 070719800005, created on 18 May 2016 - link opens in a new window - 61 pages (61 pages)
27 May 2016	AP01	Appointment of Mrs Nichola Louise Halverson as a director on 18 May 2016	View PDF Appointment of Mrs Nichola Louise Halverson as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Mr Adrian Lavan Martyn as a director on 18 May 2016	View PDF Appointment of Mr Adrian Lavan Martyn as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM01	Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 18 May 2016	View PDF Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)

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PLACEFIRST LIMITED

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