FIRST CAPITAL EAST LIMITED: Filings

  • Overview

    Company NameFIRST CAPITAL EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02218277
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST CAPITAL EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Thomas Bowen on Jan 14, 2026

    2 pagesCH01

    Confirmation statement made on Jan 03, 2026 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    223 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr William Alexander Forbes as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Andrew Simon Jarvis as a director on Mar 26, 2025

    1 pagesTM01

    Appointment of Mr James Thomas Bowen as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Colin Brown as a director on Mar 26, 2025

    1 pagesTM01

    Notification of Grt Bus Group Limited as a person with significant control on Mar 26, 2025

    2 pagesPSC02

    Cessation of Ccb Holdings Limited as a person with significant control on Mar 26, 2025

    1 pagesPSC07

    Statement of capital on Feb 03, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium 29/01/2025
    RES13

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 20,120,002
    3 pagesSH01

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    5 pagesAA

    legacy

    268 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0