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OUTCOMES FIRST 4 LIMITED

Company number 07121809

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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)
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 19,549,974
23 May 2013 AA Full accounts made up to 31 August 2012
07 May 2013 TM01 Termination of appointment of Frederik Alexander as a director
07 May 2013 AP01 Appointment of Mr Andrew Jonathan Mark Taylor as a director
18 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 August 2011
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2011 AA Full accounts made up to 31 August 2010
04 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 March 2011
02 Dec 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 August 2010
06 Sep 2010 AP01 Appointment of Frederik Jacob Alexander as a director
17 Aug 2010 TM01 Termination of appointment of Benjamin Hewetson as a director
09 Feb 2010 SH02 Sub-division of shares on 18 January 2010
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 1,954,976
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 SH10 Particulars of variation of rights attached to shares
27 Jan 2010 AD01 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 27 January 2010
27 Jan 2010 SH10 Particulars of variation of rights attached to shares
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 1
27 Jan 2010 TM01 Termination of appointment of Jonathan Wood as a director
25 Jan 2010 SH08 Change of share class name or designation
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1