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FIRSTPORT PROPERTY SERVICES NO.12 LIMITED

Company number 05398647

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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)
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
14 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Arcturus Corporation Limited as a director on 2 March 2022
20 Dec 2021 MR01 Registration of charge 053986470005, created on 10 December 2021
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 PSC02 Notification of Arcturus Corporation Limited as a person with significant control on 6 April 2016
07 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 7 December 2021
11 Nov 2021 AP01 Appointment of Nigel Howell as a director on 8 November 2021
11 Nov 2021 AP01 Appointment of Ouda Saleh as a director on 8 November 2021
11 Nov 2021 TM01 Termination of appointment of Jonathan Peter Holmes as a director on 8 November 2021
11 Nov 2021 TM01 Termination of appointment of Leanne Barker as a director on 8 November 2021
11 Nov 2021 TM01 Termination of appointment of Michael Raymond Rutland as a director on 8 November 2021
11 Nov 2021 TM01 Termination of appointment of Patrick Taylor as a director on 8 November 2021
11 Nov 2021 TM02 Termination of appointment of Jmw Professional Services Limited as a secretary on 8 November 2021
08 Nov 2021 MR04 Satisfaction of charge 3 in full
01 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
24 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
07 Oct 2020 TM01 Termination of appointment of Helen Mcgaw as a director on 1 October 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Apr 2020 CH01 Director's details changed for Mr Patrick Taylor on 7 September 2015
27 Apr 2020 CH01 Director's details changed for Mr Patrick Taylor on 7 September 2015
27 Apr 2020 EH03 Elect to keep the secretaries register information on the public register
27 Apr 2020 EH01 Elect to keep the directors' register information on the public register