COMPLIANCE FIRST LIMITED

Company number SC335070

Date	Type	Description	View / Download
25 Jun 2015	MR01	Registration of charge SC3350700004, created on 22 June 2015	(56 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(3 pages)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(5 pages)
16 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
16 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(45 pages)
10 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Dec 2013	MR01	Registration of charge 3350700001	(17 pages)
27 Dec 2013	MR01	Registration of charge 3350700002	(18 pages)
17 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(5 pages)
06 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
06 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(44 pages)
06 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
16 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 Jan 2013	AP03	Appointment of Mrs Rebecca Jayne Butcher as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of David Lloyd Hughes as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
19 Dec 2012	CH01	Director's details changed for Mr Kenneth Ernest Davy on 10 December 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mrs Sarah Clare Turvey on 10 December 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Neil Martin Stevens on 10 December 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Janice Louise Laing on 10 December 2012	(2 pages)
19 Dec 2012	CH03	Secretary's details changed for David Lloyd Hughes on 10 December 2012	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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