PLACEFIRST LIMITED

Company number 07071980

Date	Type	Description	View / Download
18 Mar 2014	AP03	Appointment of Mrs Helen Clare Swift as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Joanne Bird as a secretary	(1 page)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 489.954	(9 pages)
31 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(5 pages)
14 Nov 2013	SH03	Purchase of own shares.	(3 pages)
22 Oct 2013	AP01	Appointment of Mr Jonathan Ranulph Christian Bryers as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Michael Bakewell as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of John Berry as a director	(1 page)
02 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
05 Jul 2013	MR01	Registration of charge 070719800003	(31 pages)
28 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	(17 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2013	(6 pages)
11 Dec 2012	AD01	Registered office address changed from , Unit 5 & 6 the Stables Parrwoods Lane, Didsbury, Manchester, M20 5PG on 11 December 2012	(1 page)
10 Dec 2012	CH01	Director's details changed for David Smith Milne on 10 December 2012	(2 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 434.224	(12 pages)
24 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/07/2012	(6 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 180 ANNOTATION A second filed SH01 was registered on 24/07/2012	(4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jul 2012	SH08	Change of share class name or designation	(2 pages)
12 Jul 2012	SH02	Sub-division of shares on 6 July 2012	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next