FIRST PROPERTY GROUP PLC: Filings

  • Overview

    Company NameFIRST PROPERTY GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02967020
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST PROPERTY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    80 pagesAA

    Director's details changed for Mrs Laura Bernadette James on Sep 30, 2025

    2 pagesCH01

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    80 pagesAA

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 1,535,618.92
    3 pagesSH01

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Notification of Peter Gyllenhammar as a person with significant control on Jul 10, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 16, 2024

    2 pagesPSC09

    Director's details changed for Miss Laura Bernadette James on Oct 19, 2023

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    79 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Mar 31, 2022

    84 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Peter Geoffrey Moon as a person with significant control on Sep 06, 2022

    1 pagesPSC07

    Cessation of Alasdair Locke as a person with significant control on Sep 06, 2022

    1 pagesPSC07

    Cessation of Benyamin Naeem Habib as a person with significant control on Sep 06, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2021

    76 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Peter Geoffrey Moon as a person with significant control on Aug 26, 2021

    2 pagesPSC04

    Director's details changed for Mr Peter Geoffrey Moon on Aug 26, 2021

    2 pagesCH01

    Register(s) moved to registered inspection location 10th Floor, Central Square Wellington Street Leeds LS1 4DL

    1 pagesAD03

    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