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FIRST HOLDINGS LIMITED

Company number 10203220

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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)
24 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	MR01	Registration of charge 102032200001, created on 5 January 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 102032200001, created on 5 January 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 23 pages (23 pages)
13 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AD01	Registered office address changed from Hanover Court, 5 C/O Tomkinson Teal Queen Street Lichfield Address Line 5 WS13 6QD United Kingdom to Celtic House Hatherton Street Walsall WS1 1YB on 12 December 2016	View PDF Registered office address changed from Hanover Court, 5 C/O Tomkinson Teal Queen Street Lichfield Address Line 5 WS13 6QD United Kingdom to Celtic House Hatherton Street Walsall WS1 1YB on 12 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 104	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 104 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	TM01	Termination of appointment of Laurence Reddy as a director on 1 September 2016	View PDF Termination of appointment of Laurence Reddy as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Mr Matthew Jon Reddy as a director on 1 September 2016	View PDF Appointment of Mr Matthew Jon Reddy as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP 100	View PDF Incorporation Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 36 pages (36 pages)

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