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1ST PRACTICE HOLDINGS LIMITED

Company number 15038068

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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 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Oct 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 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement proposed 27/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement proposed 27/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Philip James Osborne as a person with significant control on 27 September 2023	View PDF Notification of Philip James Osborne as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Paul James Innes as a person with significant control on 27 September 2023	View PDF Cessation of Paul James Innes as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Paul James Innes as a director on 27 September 2023	View PDF Termination of appointment of Paul James Innes as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Philip James Osborne as a director on 27 September 2023	View PDF Appointment of Mr Philip James Osborne as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	MR01	Registration of charge 150380680001, created on 27 September 2023	View PDF Registration of charge 150380680001, created on 27 September 2023 - link opens in a new window - 12 pages (12 pages)
31 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-31 GBP 4	View PDF Incorporation Statement of capital on 2023-07-31 GBP 4 - link opens in a new window - 32 pages (32 pages)

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