PLACEFIRST LIMITED

Company number 07071980

Date	Type	Description	View / Download
24 May 2016	AP01	Appointment of Mr Adrian Lavan Martyn as a director on 18 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 18 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr David Christie as a director on 18 May 2016	(2 pages)
23 May 2016	MR04	Satisfaction of charge 070719800003 in full	(1 page)
23 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015	(21 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/12/2015	(62 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 544.394	(3 pages)
13 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 489.954 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016	(7 pages)
05 Jan 2016	MA	Memorandum and Articles of Association	(60 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/2015	(5 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Oct 2015	AP01	Appointment of Mr Peter John Martin as a director on 1 January 2015	(2 pages)
23 Sep 2015	AP03	Appointment of Mrs Nichola Louise Halverson as a secretary on 1 September 2015	(2 pages)
23 Sep 2015	TM02	Termination of appointment of Helen Clare Swift as a secretary on 1 September 2015	(1 page)
02 Jul 2015	MR01	Registration of charge 070719800004, created on 12 June 2015	(26 pages)
19 Apr 2015	AUD	Auditor's resignation	(1 page)
05 Jan 2015	SH20	Statement by Directors	(1 page)
05 Jan 2015	SH19	Statement of capital on 5 January 2015 GBP 489.954	(4 pages)
05 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/12/2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 489.954	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
02 May 2014	AD01	Registered office address changed from Units 5&6 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2 May 2014	(1 page)

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