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FIRST POSITION GROUP LIMITED

Company number 09381913

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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)
03 Aug 2018	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 222,564	View PDF Cancellation of shares. Statement of capital on 1 June 2018 GBP 222,564 - link opens in a new window - 6 pages (6 pages)
03 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 254,427	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 254,427 - link opens in a new window - 8 pages (8 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 20/06/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth to allot shares 20/06/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	MR04	Satisfaction of charge 093819130002 in full	View PDF Satisfaction of charge 093819130002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 34 pages (34 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Mar 2018	AP03	Appointment of Mr Jeremy Ellison as a secretary on 21 March 2018	View PDF Appointment of Mr Jeremy Ellison as a secretary on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM02	Termination of appointment of Katherine Cawkwell as a secretary on 21 March 2018	View PDF Termination of appointment of Katherine Cawkwell as a secretary on 21 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AP03	Appointment of Ms Katherine Cawkwell as a secretary on 1 March 2018	View PDF Appointment of Ms Katherine Cawkwell as a secretary on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM02	Termination of appointment of Jeremy Simon Ellison as a secretary on 1 March 2018	View PDF Termination of appointment of Jeremy Simon Ellison as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Oct 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 255,524	View PDF Cancellation of shares. Statement of capital on 29 September 2017 GBP 255,524 - link opens in a new window - 6 pages (6 pages)
23 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	TM01	Termination of appointment of Anne Mary Walker as a director on 29 September 2017	View PDF Termination of appointment of Anne Mary Walker as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Anthony Ian Ferguson as a director on 29 September 2017	View PDF Termination of appointment of Anthony Ian Ferguson as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR01	Registration of charge 093819130007, created on 29 September 2017	View PDF Registration of charge 093819130007, created on 29 September 2017 - link opens in a new window - 28 pages (28 pages)
03 Oct 2017	MR01	Registration of charge 093819130008, created on 29 September 2017	View PDF Registration of charge 093819130008, created on 29 September 2017 - link opens in a new window - 24 pages (24 pages)
02 Oct 2017	MR04	Satisfaction of charge 093819130004 in full	View PDF Satisfaction of charge 093819130004 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	MR04	Satisfaction of charge 093819130005 in full	View PDF Satisfaction of charge 093819130005 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	MR04	Satisfaction of charge 093819130006 in full	View PDF Satisfaction of charge 093819130006 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	MR04	Satisfaction of charge 093819130003 in full	View PDF Satisfaction of charge 093819130003 in full - link opens in a new window - 1 page (1 page)
18 Jul 2017	MR01	Registration of charge 093819130006, created on 18 July 2017	View PDF Registration of charge 093819130006, created on 18 July 2017 - link opens in a new window - 30 pages (30 pages)

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