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FIRSTCOM EUROPE GROUP HOLDINGS LIMITED

Company number 12714803

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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)
13 Dec 2024	MR01	Registration of charge 127148030004, created on 29 November 2024	View PDF Registration of charge 127148030004, created on 29 November 2024 - link opens in a new window - 35 pages (35 pages)
03 Dec 2024	MR01	Registration of charge 127148030003, created on 29 November 2024	View PDF Registration of charge 127148030003, created on 29 November 2024 - link opens in a new window - 36 pages (36 pages)
24 Sep 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 79 pages (79 pages)
17 May 2024	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)
02 Feb 2024	AP01	Appointment of Mr Alexander Bezugly as a director on 2 February 2024	View PDF Appointment of Mr Alexander Bezugly as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Brett Hochfeld as a director on 2 February 2024	View PDF Termination of appointment of Brett Hochfeld as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 385.814	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 385.814 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 11 pages (11 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2022 GBP 379.958	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2022 GBP 379.958 - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 380.552 ANNOTATION Replacement SH01 was replaced on 26/07/23 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 380.552 ANNOTATION Replacement SH01 was replaced on 26/07/23 as it was not properly delivered - link opens in a new window - 27 pages (27 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 379.913 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023.	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 379.913 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023. - link opens in a new window - 12 pages (12 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into loan agreement 03/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: entry into loan agreement 03/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into loan agreement 03/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into loan agreement 03/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
01 Sep 2022	AD01	Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG United Kingdom 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 United Kingdom 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)
26 Aug 2022	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)
26 Aug 2022	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 - 2 pages (2 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 375.141	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 375.141 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
14 Jul 2022	TM01	Termination of appointment of Charles Stuart Mcgregor as a director on 14 July 2022	View PDF Termination of appointment of Charles Stuart Mcgregor as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 11 pages (11 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 74 pages (74 pages)

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FIRSTCOM EUROPE GROUP HOLDINGS LIMITED

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