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FIRST OPTION GROUP LIMITED

Company number 09917790

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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)
08 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
20 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
09 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
17 Oct 2017	AD01	Registered office address changed from 1st Floor 16 Mortimer Street London W1T 3JL England to 4th Floor Orwell House 16-18 Berners Street London W1T 3LN on 17 October 2017	View PDF Registered office address changed from 1st Floor 16 Mortimer Street London W1T 3JL England to 4th Floor Orwell House 16-18 Berners Street London W1T 3LN on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 14/12/2016	View PDF Second filing of Confirmation Statement dated 14/12/2016 - link opens in a new window - 27 pages (27 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital,Shareholder information and Information about people with significant control) was registered on 28/06/2017	View PDF Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital,Shareholder information and Information about people with significant control) was registered on 28/06/2017 - link opens in a new window - 10 pages (10 pages)
03 Jun 2016	CH01	Director's details changed for Mr Matthew Joseph Vyze on 1 June 2016	View PDF Director's details changed for Mr Matthew Joseph Vyze on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 55 pages (55 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 1,774,500	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 1,774,500 - link opens in a new window - 4 pages (4 pages)
26 May 2016	MR01	Registration of charge 099177900001, created on 19 May 2016	View PDF Registration of charge 099177900001, created on 19 May 2016 - link opens in a new window - 9 pages (9 pages)
24 May 2016	AP01	Appointment of Mr Matthew Joseph Vyze as a director on 19 May 2016	View PDF Appointment of Mr Matthew Joseph Vyze as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Mr Robert John Forster as a director on 19 May 2016	View PDF Appointment of Mr Robert John Forster as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Mr Paul David Greeves as a director on 19 May 2016	View PDF Appointment of Mr Paul David Greeves as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM01	Termination of appointment of Christopher John Garnett as a director on 19 May 2016	View PDF Termination of appointment of Christopher John Garnett as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Mr Stephen Killick as a director on 19 May 2016	View PDF Appointment of Mr Stephen Killick as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)

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