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1ST FORMATIONS LIMITED

Company number 08861249

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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)
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
03 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
26 Jun 2019 CH01 Director's details changed for Mr Graeme Charles Donnelly on 14 June 2019
26 Jun 2019 PSC04 Change of details for Mr Graeme Charles Donnelly as a person with significant control on 14 June 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 AP03 Appointment of Mr Nicholas John Campion as a secretary on 26 April 2019
25 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
03 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Nov 2016 CH01 Director's details changed for Mr Graeme Charles Donnelly on 10 November 2016
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000