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FIRST LONGEVITY LTD

Company number 12345643

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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)
04 May 2022	CH01	Director's details changed for Mr George Mitchell Sutherland on 14 December 2021	View PDF Director's details changed for Mr George Mitchell Sutherland on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,351.961	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 1,351.961 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	PSC04	Change of details for Mr Philip James Newman as a person with significant control on 29 March 2021	View PDF Change of details for Mr Philip James Newman as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Philip James Newman on 29 March 2021	View PDF Director's details changed for Mr Philip James Newman on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Thomas Henry Britton on 29 March 2021	View PDF Director's details changed for Mr Thomas Henry Britton on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 1,227,284	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 1,227,284 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,171,377	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 1,171,377 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AP01	Appointment of Mr Thomas Henry Britton as a director on 15 October 2020	View PDF Appointment of Mr Thomas Henry Britton as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 1,069.935	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 1,069.935 - link opens in a new window - 8 pages (8 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	PSC04	Change of details for Mr Philip James Newman as a person with significant control on 18 August 2020	View PDF Change of details for Mr Philip James Newman as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CH01	Director's details changed for Mr Philip James Newman on 18 August 2020	View PDF Director's details changed for Mr Philip James Newman on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AD01	Registered office address changed from 74 Lye Green Road Chesham HP5 3NB England to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 18 August 2020	View PDF Registered office address changed from 74 Lye Green Road Chesham HP5 3NB England to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 18 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 74 Lye Green Road Chesham HP5 3NB on 25 June 2020	View PDF Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 74 Lye Green Road Chesham HP5 3NB on 25 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr George Mitchell Sutherland as a director on 1 June 2020	View PDF Appointment of Mr George Mitchell Sutherland as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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FIRST LONGEVITY LTD

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