FIRST POSITION GROUP LIMITED
Company number 09381913 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Resolutions · 2 pages | View document |
| 22 Jul 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 7 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2021 | Statement of capital on 2021-07-07 · 3 pages | View document |
| 7 Jul 2021 | PARENT_ACC · 36 pages | View document |
| 7 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 · 16 pages | View document |
| 7 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2021 | CAP-SS · 1 page | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | SH20 · 1 page | View document |
| 16 Jun 2021 | Resolutions · 2 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 2 pages | View document |
| 16 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 9 Apr 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 9 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GELP JR | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED CLIVE GILBERT | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KAMLESH RAICHURA | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED SUSAN BUCHTA | View document |
| 3 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN MAJEWSKI / 12/03/2019 | View document |
| 11 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED DAVID STEPHEN MAJEWSKI | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCLAFANI | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRONENFELD | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 14 Jan 2019 | CESSATION OF KAMLESH RAICHURA AS A PSC | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVOLUTION DIRECT LTD | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED JOSEPH JOHN GELP JR | View document |
| 7 Dec 2018 | CURRSHO FROM 31/08/2019 TO 30/06/2019 | View document |
| 12 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130007 | View document |
| 12 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130008 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED JOSEPH SCLAFANI | View document |
| 8 Nov 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON | View document |
| 8 Nov 2018 | ADOPT ARTICLES 12/10/2018 | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL SCOTT KRONENFELD | View document |
| 24 Oct 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 204887.00 | View document |
| 24 Oct 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 204887 | View document |
| 22 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130009 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130001 | View document |
| 3 Aug 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 222564 | View document |
| 3 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 222564 | View document |
| 29 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 254427 | View document |
| 28 Jun 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130002 | View document |
| 4 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | View document |
| 27 Mar 2018 | ADOPT ARTICLES 07/03/2018 | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CAWKWELL | View document |
| 21 Mar 2018 | SECRETARY APPOINTED MR JEREMY ELLISON | View document |
| 14 Mar 2018 | SECRETARY APPOINTED MS KATHERINE CAWKWELL | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 13 Dec 2017 | COMPANY NAME CHANGED FIRST POSITION DANCE LIMITED CERTIFICATE ISSUED ON 13/12/17 | View document |
| 16 Nov 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 23 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 255524 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERGUSON | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130007 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130008 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130005 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130006 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130003 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130004 | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130006 | View document |
| 1 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130005 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130004 | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130003 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 23 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 358156 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130002 | View document |
| 23 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 357171 | View document |
| 13 Jan 2016 | CURREXT FROM 31/03/2016 TO 31/08/2016 | View document |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 13 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 342369 | View document |
| 29 Jul 2015 | CURRSHO FROM 31/01/2016 TO 31/08/2015 | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093819130001 | View document |
| 23 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 372369 | View document |
| 23 Apr 2015 | SECRETARY APPOINTED JEREMY SIMON ELLISON | View document |
| 23 Apr 2015 | ADOPT ARTICLES 14/04/2015 | View document |
| 9 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |