PLACEFIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Nicholas Bull as a director on 2025-04-30 |
| 06/05/256 May 2025 | Appointment of Mr Sunny Sanghera as a director on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Zena Shereen Namih as a director on 2025-04-30 |
| 02/01/252 January 2025 | Change of details for Pf Bidco Limited as a person with significant control on 2023-04-01 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 05/11/245 November 2024 | Change of details for Pf Bidco Limited as a person with significant control on 2022-03-29 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Appointment of Mr Craig Forster as a secretary on 2024-09-25 |
| 02/09/242 September 2024 | Registration of charge 070719800013, created on 2024-08-23 |
| 12/07/2412 July 2024 | Registration of charge 070719800012, created on 2024-07-11 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 09/11/239 November 2023 | Registration of charge 070719800011, created on 2023-11-03 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Satisfaction of charge 070719800004 in full |
| 11/07/2311 July 2023 | Director's details changed for Mr David Mawson on 2023-07-01 |
| 12/04/2312 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 20/05/2220 May 2022 | Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2022-05-20 |
| 03/05/223 May 2022 | Termination of appointment of William Alder Oliver as a director on 2022-04-29 |
| 26/04/2226 April 2022 | Registration of charge 070719800009, created on 2022-04-22 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Change of share class name or designation |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Particulars of variation of rights attached to shares |
| 01/02/221 February 2022 | Termination of appointment of Richard Hunt as a director on 2022-01-26 |
| 01/02/221 February 2022 | Appointment of Mr Nicholas Bull as a director on 2022-01-26 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 09/12/219 December 2021 | Termination of appointment of Nichola Louise Halverson as a director on 2021-12-07 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Termination of appointment of Richard James Godsland as a secretary on 2021-09-29 |
| 23/09/2123 September 2021 | Satisfaction of charge 070719800008 in full |
| 11/08/2111 August 2021 | Director's details changed for Mr Richard Hunt on 2021-04-30 |
| 11/08/2111 August 2021 | Director's details changed for Mr David Christie on 2021-04-30 |
| 14/08/1914 August 2019 | ADOPT ARTICLES 17/07/2019 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR RICHARD HUNT |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTYN |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH MILNE |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800007 |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800006 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 866.619 |
| 01/06/161 June 2016 | REDUCE SHARE PREM A/C 10/05/2016 |
| 01/06/161 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/161 June 2016 | SOLVENCY STATEMENT DATED 10/05/16 |
| 01/06/161 June 2016 | ADOPT ARTICLES 18/05/2016 |
| 01/06/161 June 2016 | STATEMENT BY DIRECTORS |
| 01/06/161 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 544.393 |
| 30/05/1630 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800005 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MRS NICHOLA LOUISE HALVERSON |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRYERS |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR DAVID CHRISTIE |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ADRIAN LAVAN MARTYN |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070719800003 |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1615 April 2016 | SECOND FILING WITH MUD 08/12/15 FOR FORM AR01 |
| 29/01/1629 January 2016 | 18/12/2015 |
| 20/01/1620 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 544.394 |
| 13/01/1613 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | COMPANY BUSINESS 14/12/2015 |
| 05/01/165 January 2016 | ALTER ARTICLES 14/12/2015 |
| 05/01/165 January 2016 | ARTICLES OF ASSOCIATION |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR PETER JOHN MARTIN |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN SWIFT |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MRS NICHOLA LOUISE HALVERSON |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800004 |
| 19/04/1519 April 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 489.954 |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 19/12/14 |
| 05/01/155 January 2015 | REDUCE SHARE PREM A/C 19/12/2014 |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM UNITS 5&6 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MRS HELEN CLARE SWIFT |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE BIRD |
| 17/01/1417 January 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | ARTICLES OF ASSOCIATION |
| 31/12/1331 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 489.954 |
| 31/12/1331 December 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR JONATHAN RANULPH CHRISTIAN BRYERS |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKEWELL |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800003 |
| 28/06/1328 June 2013 | SECOND FILING WITH MUD 08/12/12 FOR FORM AR01 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, UNIT 5 & 6 THE STABLES PARRWOODS LANE, DIDSBURY, MANCHESTER, M20 5PG |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH MILNE / 10/12/2012 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1227 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 434.224 |
| 24/07/1224 July 2012 | SECOND FILING FOR FORM SH01 |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 180 |
| 12/07/1212 July 2012 | SUB-DIVISION 06/07/12 |
| 12/07/1212 July 2012 | ALTER ARTICLES 06/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN BAKEWELL |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR JOHN PATRICK BERRY |
| 06/06/126 June 2012 | APPROVE TERMS OF AGREEMENT 02/04/2012 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 180 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1116 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MISS JOANNE BIRD |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1113 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1113 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 50180 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS |
| 13/04/1113 April 2011 | ADOPT ARTICLES 22/03/2011 |
| 17/02/1117 February 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH MILNE / 10/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM PATRICK ROSS / 10/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/1018 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1018 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 200 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, FOUNTAIN COURT 68 FOUNTAIN STREET, MANCHESTER, GREATER MANCHESTER, M2 2FB |
| 11/01/1011 January 2010 | COMPANY NAME CHANGED GDCO 79 LIMITED CERTIFICATE ISSUED ON 11/01/10 |
| 11/01/1011 January 2010 | CHANGE OF NAME 21/12/2009 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED GEORGE WILLIAM PATRICK ROSS |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DAVID SMITH MILNE |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEES) LIMITED |
| 30/11/0930 November 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 100 |
| 10/11/0910 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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