FIRSTPORT PROPERTY SERVICES NO.6 LIMITED

Company number 05851267

Date	Type	Description	View / Download
08 Feb 2022	MR04	Satisfaction of charge 058512670002 in full	(1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 100	(4 pages)
16 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
16 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(77 pages)
16 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Sep 2021	CH04	Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Ouda Saleh on 10 February 2021	(2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	(3 pages)
08 Apr 2021	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton BH25 5NR on 8 April 2021	(1 page)
12 Mar 2021	PSC05	Change of details for Chamonix Group Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
06 Jan 2021	MR01	Registration of charge 058512670003, created on 24 December 2020	(16 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(12 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Members ratify director conduct and loans 02/12/2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Adrian Martin Povey as a director on 2 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Ouda Saleh as a director on 2 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Katie Marie Stainsby as a director on 2 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Nigel Howell as a director on 2 December 2020	(2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages) Download iXBRL
25 Jul 2020	CH01	Director's details changed for Mr Adrian Martin Povey on 25 July 2020	(2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	(9 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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