FIRST INTUITION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registration of charge 059673020003, created on 2025-02-28 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Director's details changed for Hazel Rogers on 2024-10-02 |
| 27/09/2427 September 2024 | Change of details for Project Primis Bidco Limited as a person with significant control on 2023-06-06 |
| 07/06/247 June 2024 | Termination of appointment of Julie Catherine Webster as a director on 2024-06-06 |
| 07/06/247 June 2024 | Appointment of Gabriel Behr as a director on 2024-06-06 |
| 30/10/2330 October 2023 | Termination of appointment of Ginette Louise Bradwell as a director on 2023-10-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Particulars of variation of rights attached to shares |
| 05/07/235 July 2023 | Sub-division of shares on 2023-06-23 |
| 05/07/235 July 2023 | Change of share class name or designation |
| 03/07/233 July 2023 | Director's details changed for Hazel Rogers on 2023-06-21 |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Appointment of Sarah Mackey as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Cessation of Fi Employees' Trustees (No 1) Limited as a person with significant control on 2023-04-25 |
| 10/05/2310 May 2023 | Cessation of Fi Employees' Trustees (No 2) Limited as a person with significant control on 2023-04-25 |
| 10/05/2310 May 2023 | Notification of Project Primis Bidco Limited as a person with significant control on 2023-04-25 |
| 10/05/2310 May 2023 | Appointment of Mr James Michael Morley as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Appointment of Hazel Rogers as a director on 2023-04-25 |
| 28/04/2328 April 2023 | Registration of charge 059673020002, created on 2023-04-25 |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Statement of capital on 2023-04-04 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 09/03/239 March 2023 | Termination of appointment of Peter Eric Hanslip as a director on 2023-03-08 |
| 24/02/2324 February 2023 | Satisfaction of charge 1 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/02/2014 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 09/11/199 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ACKLAND |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 05/03/2019 |
| 13/02/1913 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/10/1830 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FI EMPLOYEES' TRUSTEES (NO 1) LIMITED |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FI EMPLOYEES' TRUSTEES (NO 2) LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/04/189 April 2018 | ADOPT ARTICLES 05/12/2017 |
| 06/03/186 March 2018 | SUB-DIVISION 22/01/18 |
| 06/03/186 March 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 205 |
| 06/03/186 March 2018 | 21/01/18 STATEMENT OF CAPITAL GBP 200 |
| 08/02/188 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 21/01/1821 January 2018 | DIRECTOR APPOINTED MR MARTIN TAYLOR |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRICE |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNINGTON |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HABGOOD |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | ADOPT ARTICLES 08/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 23/03/2016 |
| 23/03/1623 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 402 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR SAMUEL JOHN-ROSS ACKLAND |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR PETER HANSLIP |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 01/02/2016 |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MOORE / 01/02/2016 |
| 04/02/164 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/12/1419 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS GINETTE LOUISE BRADWELL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1331 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE HABGOOD / 31/08/2013 |
| 31/08/1331 August 2013 | DIRECTOR APPOINTED MR NICHOLAS LAWRENCE BRICE |
| 31/08/1331 August 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES PATON |
| 31/08/1331 August 2013 | DIRECTOR APPOINTED MR MICHAEL PENNINGTON |
| 31/08/1331 August 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 22 GROVE ROAD BEACONSFIELD BUCKS HP9 1UP |
| 07/11/117 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 16/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE HABGOOD / 16/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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