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FIRST ACHIEVE LIMITED

Company number SC482585

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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)
30 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
14 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
21 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
26 Aug 2022 PSC04 Change of details for Mr Adam Ben Bernard as a person with significant control on 10 August 2017
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
12 Jul 2021 PSC04 Change of details for Mr Adam Ben Bernard as a person with significant control on 7 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Adam Ben Bernard on 7 July 2021
28 May 2021 AA Total exemption full accounts made up to 31 July 2020
26 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
26 Aug 2020 AA Micro company accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
28 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2019 TM01 Termination of appointment of Ashley Leith as a director on 30 April 2019
12 Jun 2019 SH08 Change of share class name or designation
12 Jun 2019 TM01 Termination of appointment of Warren Jacobs as a director on 30 April 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
13 Jun 2018 AP01 Appointment of Ashley Leith as a director on 22 November 2017
13 Jun 2018 AP01 Appointment of Warren Jacobs as a director on 22 November 2017
01 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AA Total exemption full accounts made up to 31 July 2017