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FIRST4WEB LTD

Company number 10469410

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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)
19 Sep 2018 SH08 Change of share class name or designation
19 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 AA01 Current accounting period extended from 30 November 2018 to 30 April 2019
07 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Jun 2018 PSC04 Change of details for Mrs Pearl Santana-Vaz as a person with significant control on 7 June 2018
07 Jun 2018 PSC04 Change of details for Mr Roque Santana-Vaz as a person with significant control on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Mr Roque Santana-Vaz on 7 June 2018
07 Jun 2018 CH03 Secretary's details changed for Mrs Pearl Santana-Vaz on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull B90 3AD United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 7 June 2018
29 Mar 2018 PSC01 Notification of Roque Santana-Vaz as a person with significant control on 8 November 2016
29 Mar 2018 PSC01 Notification of Pearl Santana-Vaz as a person with significant control on 8 November 2016
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2018 CS01 Confirmation statement made on 7 November 2017 with updates
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-08
  • GBP 1