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FIRST OPTION GROUP LTD

Company number 13846284

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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)
20 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	CERTNM	Company name changed first option healthcare group LIMITED\certificate issued on 10/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10	View PDF Company name changed first option healthcare group LIMITED\certificate issued on 10/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC04	Change of details for Mr Fraser James Higgs as a person with significant control on 1 January 2024	View PDF Change of details for Mr Fraser James Higgs as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Fraser James Higgs on 1 January 2024	View PDF Director's details changed for Mr Fraser James Higgs on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mrs Rebecca Claire Dobson on 1 January 2024	View PDF Director's details changed for Mrs Rebecca Claire Dobson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 December 2022	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	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)
05 May 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 773.7	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 773.7 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MR01	Registration of charge 138462840001, created on 4 March 2022	View PDF Registration of charge 138462840001, created on 4 March 2022 - link opens in a new window - 59 pages (59 pages)
03 Feb 2022	CERTNM	Company name changed the J19 group LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03	View PDF Company name changed the J19 group LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from Suite 55 5th Floor Dingwall Road Croydon CR0 2LX United Kingdom to North Wing, Amp House 7th Floor Dingwall Road Croydon CR0 2LX on 3 February 2022	View PDF Registered office address changed from Suite 55 5th Floor Dingwall Road Croydon CR0 2LX United Kingdom to North Wing, Amp House 7th Floor Dingwall Road Croydon CR0 2LX on 3 February 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FIRST OPTION GROUP LTD

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