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ONE FIRST CAPITAL LTD

Company number 13030677

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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)
12 Mar 2024	AP01	Appointment of Haralambie-Florentin Gheorghe as a director on 21 February 2024	View PDF Appointment of Haralambie-Florentin Gheorghe as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Fabian Wilk as a director on 21 February 2024	View PDF Termination of appointment of Fabian Wilk as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AD01	Registered office address changed from PO Box 4385 13030677: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 19 December 2022	View PDF Registered office address changed from PO Box 4385 13030677: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2022	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 December 2022	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	RP05	Registered office address changed to PO Box 4385, 13030677: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022	View PDF Registered office address changed to PO Box 4385, 13030677: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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