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FIRSTPLAN (UK) LTD

Company number 08635891

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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)
14 Oct 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 400	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 400 - link opens in a new window - 10 pages (10 pages)
20 Aug 2014	CH01	Director's details changed for Catherine Jane Tiplady on 19 August 2014	View PDF Director's details changed for Catherine Jane Tiplady on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Samuel Jesse Harper on 19 August 2014	View PDF Director's details changed for Samuel Jesse Harper on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Michael James Mills on 19 August 2014	View PDF Director's details changed for Mr Michael James Mills on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Kate Alexandra Hickingbotham on 19 August 2014	View PDF Director's details changed for Kate Alexandra Hickingbotham on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Shirley Lessels Karat on 19 August 2014	View PDF Director's details changed for Shirley Lessels Karat on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Michael Francis Woolner on 19 August 2014	View PDF Director's details changed for Michael Francis Woolner on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mrs Vilna Maria Phisatory on 19 August 2014	View PDF Director's details changed for Mrs Vilna Maria Phisatory on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD01	Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL United Kingdom to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 20 August 2014	View PDF Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL United Kingdom to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 20 August 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approved share purchase 26/09/2013	View PDF Resolutions RES13 ‐ Approved share purchase 26/09/2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 400 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 400 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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