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1F Investments Ltd

Documents

Total Documents21
Total Pages104

Filing History

22 February 2024Confirmation statement made on 29 January 2024 with updates
19 February 2024Memorandum and Articles of Association
19 February 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 February 2024Statement of capital following an allotment of shares on 7 December 2023
  • GBP 2
7 December 2023Micro company accounts made up to 31 March 2023
13 February 2023Confirmation statement made on 29 January 2023 with updates
2 December 2022Appointment of Mrs Laura Jayne Ferris as a director on 1 December 2022
1 December 2022Micro company accounts made up to 31 March 2022
3 February 2022Confirmation statement made on 29 January 2022 with no updates
14 December 2021Micro company accounts made up to 31 March 2021
10 February 2021Confirmation statement made on 29 January 2021 with no updates
22 December 2020Micro company accounts made up to 31 March 2020
18 February 2020Confirmation statement made on 29 January 2020 with no updates
19 December 2019Micro company accounts made up to 31 March 2019
12 February 2019Confirmation statement made on 29 January 2019 with no updates
30 October 2018Micro company accounts made up to 31 March 2018
29 January 2018Confirmation statement made on 29 January 2018 with no updates
19 September 2017Current accounting period extended from 31 January 2018 to 31 March 2018
19 September 2017Current accounting period extended from 31 January 2018 to 31 March 2018
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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