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FUNDAMENTALS FIRST LIMITED

Company number 07410860

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
20 May 2024 AA Micro company accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
07 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
28 Sep 2022 CH01 Director's details changed for Mr Phil Jefferies on 25 September 2022
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 60.02
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
14 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2021 TM01 Termination of appointment of Philip James Kilner as a director on 30 June 2021
30 Jun 2021 PSC07 Cessation of Philip James Kilner as a person with significant control on 30 June 2021
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
31 Jul 2020 SH06 Cancellation of shares. Statement of capital on 3 June 2020
  • GBP 80.01
16 Jul 2020 AA Micro company accounts made up to 31 October 2019
15 Jul 2020 SH03 Purchase of own shares.
30 Jun 2020 PSC01 Notification of Philip Alexander Jefferies as a person with significant control on 3 June 2020
30 Jun 2020 PSC01 Notification of Philip James Kilner as a person with significant control on 3 June 2020
30 Jun 2020 PSC01 Notification of Hamish Mathew Price as a person with significant control on 3 June 2020
25 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 25 June 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase and cancel 1999 a ordinary shares 03/06/2020
20 May 2020 MA Memorandum and Articles of Association