FIRST CLASS SOUTHAMPTON LIMITED

Company number 08573906

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 121,000	(5 pages)
14 Jul 2015	MA	Memorandum and Articles of Association	(30 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares have full voting rights, dividend and capital distribution rights, they do not confer any rights of redemption/new shares created 17/04/2015	(4 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a new class of redeemable cumulative preference shares of £1.00 each be and is hereby created 12/04/2015	(5 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 121,000	(4 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,000	(4 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 2	(4 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
02 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(4 pages)
24 Sep 2014	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 12-14 Carlton Place Southampton Hampshire SO15 2EA England to 36 London Road Southampton SO15 2AG on 24 September 2014	(1 page)
19 Sep 2013	CH01	Director's details changed for Brian Linehan on 19 September 2013	(2 pages)
19 Sep 2013	CH03	Secretary's details changed for Brian Linehan on 19 September 2013	(1 page)
18 Sep 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 18 September 2013	(1 page)
30 Jul 2013	CERTNM	Company name changed first class lettings LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-23 NM01 ‐ Change of name by resolution	(3 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 1	(5 pages)
19 Jul 2013	AP01	Appointment of Mrs Loretto Linehan as a director	(2 pages)
18 Jun 2013	NEWINC	Incorporation	(37 pages)

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