Companies House does not verify the accuracy of the information filed

FIRSTPORT PROPERTY SERVICES NO.9 LIMITED

Company number 08918100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Ratification of share allotments 04/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ratification of share allotments 04/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AD01	Registered office address changed from , 3 the Old School the Square, Pennington, Lymington, Hampshire, SO41 8GN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 October 2021	View PDF Registered office address changed from , 3 the Old School the Square, Pennington, Lymington, Hampshire, SO41 8GN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC02	Notification of Firstport Limited as a person with significant control on 4 October 2021	View PDF Notification of Firstport Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 8 October 2021	View PDF Withdrawal of a person with significant control statement on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP04	Appointment of Firstport Secretarial Limited as a secretary on 4 October 2021	View PDF Appointment of Firstport Secretarial Limited as a secretary on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Keith Alan Edgar as a director on 4 October 2021	View PDF Termination of appointment of Keith Alan Edgar as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Philip James Cummings as a director on 4 October 2021	View PDF Termination of appointment of Philip James Cummings as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Kevin Andrew Barr as a director on 4 October 2021	View PDF Termination of appointment of Kevin Andrew Barr as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Nigel Gordon Bannister as a director on 4 October 2021	View PDF Termination of appointment of Nigel Gordon Bannister as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Nigel Howell as a director on 4 October 2021	View PDF Appointment of Mr Nigel Howell as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Ouda Saleh as a director on 4 October 2021	View PDF Appointment of Mr Ouda Saleh as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FIRSTPORT PROPERTY SERVICES NO.9 LIMITED

Filter by category