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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)
20 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 SH08 Change of share class name or designation
01 May 2020 PSC08 Notification of a person with significant control statement
30 Apr 2020 PSC07 Cessation of Jeremy Isherwood Warhurst as a person with significant control on 3 April 2020
03 Apr 2020 AP01 Appointment of Mr Christopher Reynard as a director on 3 April 2020
20 Mar 2020 TM01 Termination of appointment of Jeremy Isherwood Warhurst as a director on 18 March 2020
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
17 Oct 2019 CH01 Director's details changed for Mr Philip James Kilner on 17 October 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
05 Sep 2018 CH01 Director's details changed for Mr Phil Jefferies on 5 September 2018
20 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
06 Oct 2017 CH01 Director's details changed for Mr Philip Jeffries on 6 October 2017
22 Sep 2017 AP01 Appointment of Mr Philip James Kilner as a director on 21 September 2017
22 Sep 2017 AP01 Appointment of Mr Philip Jeffries as a director on 21 September 2017
22 Sep 2017 AP01 Appointment of Mr. Hamish Price as a director on 21 September 2017
04 Sep 2017 SH02 Sub-division of shares on 1 August 2017
19 Jul 2017 AP03 Appointment of Mr Andrew Paul Nelson as a secretary on 18 July 2017
18 Jul 2017 AD01 Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 50 Beech Road Harrogate HG2 8EA on 18 July 2017
18 Jul 2017 TM02 Termination of appointment of Jeremy Isherwood Warhurst as a secretary on 18 July 2017
07 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Jun 2017 PSC04 Change of details for Mr Jeremy Isherwood Warhurst as a person with significant control on 15 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Jeremy Isherwood Warhurst on 15 June 2017
15 Jun 2017 CH03 Secretary's details changed for Mr Jeremy Isherwood Warhurst on 15 June 2017