Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CERTNM |
Company name changed first intuition reading LIMITED\certificate issued on 28/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-28
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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Ryan Matthew Hill on 31 December 2024
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10 Jan 2025 |
CH01 |
Director's details changed for Mrs Claire Frances Salmon on 31 December 2024
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10 Jan 2025 |
CH01 |
Director's details changed for Mr John Patrick Bannon on 31 December 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Julie Catherine Webster as a director on 6 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Gabriel Behr as a director on 6 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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01 Nov 2023 |
MR01 |
Registration of charge 074527710002, created on 30 October 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed transfer of share capital 30/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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16 Oct 2023 |
PSC02 |
Notification of First Intuition Limited as a person with significant control on 30 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Claire Frances Salmon as a person with significant control on 30 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Matthew Damian Dyson as a person with significant control on 30 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Joanne Dawn Dyson as a person with significant control on 30 September 2023
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16 Oct 2023 |
AP01 |
Appointment of Martin Charles Taylor as a director on 30 September 2023
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16 Oct 2023 |
AP01 |
Appointment of Ms Julie Catherine Webster as a director on 30 September 2023
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18 Aug 2023 |
PSC01 |
Notification of Claire Salmon as a person with significant control on 28 July 2017
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18 Aug 2023 |
PSC01 |
Notification of Matthew Dyson as a person with significant control on 28 July 2017
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18 Aug 2023 |
PSC01 |
Notification of Joanne Dyson as a person with significant control on 28 July 2017
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18 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Claire Frances Needham on 17 March 2015
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