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FIRSTCOM EUROPE UK LIMITED

Company number 05142934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 78 pages (78 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AD01	Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG England to 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD on 1 September 2022	View PDF Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG England to 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	MR01	Registration of charge 051429340009, created on 29 September 2021	View PDF Registration of charge 051429340009, created on 29 September 2021 - link opens in a new window - 22 pages (22 pages)
16 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AP01	Appointment of Mr Anthony Wild as a director on 24 February 2021	View PDF Appointment of Mr Anthony Wild as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Adam Alexander Crisp as a director on 24 February 2021	View PDF Termination of appointment of Adam Alexander Crisp as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC02	Notification of Firstcom Europe Holdings Limited as a person with significant control on 18 August 2020	View PDF Notification of Firstcom Europe Holdings Limited as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC07	Cessation of Jean-Pierre Vandromme as a person with significant control on 18 August 2020	View PDF Cessation of Jean-Pierre Vandromme as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 051429340002 in full	View PDF Satisfaction of charge 051429340002 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 051429340003 in full	View PDF Satisfaction of charge 051429340003 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	MR01	Registration of charge 051429340008, created on 18 August 2020	View PDF Registration of charge 051429340008, created on 18 August 2020 - link opens in a new window - 53 pages (53 pages)
19 Aug 2020	MR04	Satisfaction of charge 051429340001 in full	View PDF Satisfaction of charge 051429340001 in full - link opens in a new window - 1 page (1 page)

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