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FIRSTCOM EUROPE LIMITED

Company number 06838593

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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)
29 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
20 Mar 2019 PSC07 Cessation of Christian Carl Bleakley as a person with significant control on 25 January 2018
26 Feb 2019 AP01 Appointment of Mr Jean-Pierre Vandromme as a director on 21 December 2018
26 Feb 2019 AP01 Appointment of Mr Adam Alexander Crisp as a director on 21 December 2018
26 Feb 2019 TM01 Termination of appointment of Benjamin St Barbe as a director on 21 December 2018
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
25 Oct 2018 AP03 Appointment of Mrs Erica Bleakley as a secretary on 25 October 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap is deleted from memorandum & articles of association 26/09/2012
19 Sep 2018 PSC02 Notification of Telesis Holdings Ltd as a person with significant control on 26 January 2018
13 Jun 2018 AA Accounts for a small company made up to 30 April 2018
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
06 Jun 2017 AA Full accounts made up to 30 April 2017
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
09 Nov 2016 SH02 Sub-division of shares on 1 May 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/05/2016
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2016 AA Total exemption full accounts made up to 30 April 2016
23 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
02 Jun 2015 AA Total exemption full accounts made up to 30 April 2015
07 Apr 2015 AP01 Appointment of Mr Daniel John King as a director on 15 June 2014
15 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
13 Jul 2014 AA Total exemption full accounts made up to 30 April 2014
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000
11 May 2013 AA Total exemption full accounts made up to 30 April 2013
26 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders