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FIRSTCOM EUROPE LIMITED

Company number 06838593

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	MR01	Registration of charge 068385930005, created on 10 November 2022	View PDF Registration of charge 068385930005, created on 10 November 2022 - link opens in a new window - 7 pages (7 pages)
01 Sep 2022	AD01	Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG 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 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)
11 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 - 34 pages (34 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 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)
25 Feb 2021	TM01	Termination of appointment of Daniel John King as a director on 24 February 2021	View PDF Termination of appointment of Daniel John King as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Aug 2020	MR01	Registration of charge 068385930004, created on 18 August 2020	View PDF Registration of charge 068385930004, created on 18 August 2020 - link opens in a new window - 53 pages (53 pages)
19 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Aug 2020	MR01	Registration of charge 068385930003, created on 18 August 2020	View PDF Registration of charge 068385930003, created on 18 August 2020 - link opens in a new window - 52 pages (52 pages)
20 Jul 2020	TM01	Termination of appointment of Jean-Pierre Vandromme as a director on 29 June 2020	View PDF Termination of appointment of Jean-Pierre Vandromme as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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FIRSTCOM EUROPE LIMITED

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