Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST INTUITION SOUTH LIMITED

Company number 07452771

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2017 SH08 Change of share class name or designation
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 03/01/2017
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
10 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2015
08 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200

Statement of capital on 2016-03-10
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 200
06 Dec 2014 AD04 Register(s) moved to registered office address C/O First Intuition Limited Tangent House 16 Forbury Road Reading Berks RG1 1SB
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase in share cap/creation of new shares 31/12/2011
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
19 Dec 2012 AP01 Appointment of Mrs Joanne Dawn Dyson as a director on 1 December 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jan 2012 AD01 Registered office address changed from , 3 Dilly Lane, Barton on Sea, New Milton, Hampshire, BH25 7DQ on 9 January 2012
06 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
28 Nov 2011 AD03 Register(s) moved to registered inspection location
28 Nov 2011 AD02 Register inspection address has been changed
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted