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1ST CITY PARTNERSHIP LIMITED

Company number 07625396

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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 Mar 2015 SH10 Particulars of variation of rights attached to shares
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 CC04 Statement of company's objects
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 02/03/2015
08 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-13
08 Oct 2014 CONNOT Change of name notice
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Aaron Mccullough as a director
11 Jun 2012 AP01 Appointment of Mr Connor Ronald Mccullough as a director
11 Jun 2012 AP01 Appointment of Mr Derek Mccullough as a director
11 Jun 2012 CH01 Director's details changed for Ms Susan Rose Clarke on 6 May 2011
12 Aug 2011 MG01 Duplicate mortgage certificatecharge no:1
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)