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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)
01 Jun 2017 AA Full accounts made up to 31 August 2016
29 Mar 2017 MR01 Registration of charge 093819130005, created on 24 March 2017
28 Mar 2017 MR01 Registration of charge 093819130004, created on 17 March 2017
17 Mar 2017 MR01 Registration of charge 093819130003, created on 17 March 2017
20 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 358,156
09 May 2016 MR01 Registration of charge 093819130002, created on 4 May 2016
23 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 346,316
13 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 357,171
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2015 SH08 Change of share class name or designation
17 Sep 2015 SH10 Particulars of variation of rights attached to shares
17 Sep 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
13 Aug 2015 SH03 Purchase of own shares.
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 342,369
29 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 August 2015
13 May 2015 MR01 Registration of charge 093819130001, created on 7 May 2015
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 AP03 Appointment of Jeremy Simon Ellison as a secretary on 14 April 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 372,369
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name