FIRST NEW HAMPSHIRE LIMITED

Company number 08095440

Date	Type	Description	View / Download
09 Jan 2019	PSC07	Cessation of Tomasz Krolak as a person with significant control on 28 December 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Andrew Harvey Widgery as a director on 10 November 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
01 Jun 2018	AP03	Appointment of Ms Monica Jervis as a secretary on 23 May 2018	(2 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
25 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 January 2018 GBP 265,000	(3 pages)
07 Dec 2017	AP01	Appointment of Mr Edward Moses Ashby as a director on 24 November 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Jakhongirkhon Kadirov as a director on 11 July 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Jakhongirkhon Kadirov as a director on 27 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 25,000	(3 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
10 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
27 Jan 2017	TM01	Termination of appointment of Dalila Haigouhi Heath as a director on 27 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Tomasz Krolak as a director on 27 January 2017	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24	(3 pages)
14 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(3 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(3 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(3 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(3 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)