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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)
24 Sep 2024 CS01 Confirmation statement made on 15 July 2024 with updates
30 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
17 May 2024 SH08 Change of share class name or designation
02 Feb 2024 AP01 Appointment of Mr Alexander Bezugly as a director on 2 February 2024
02 Feb 2024 TM01 Termination of appointment of Brett Hochfeld as a director on 2 February 2024
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 385.814
01 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
07 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2022
  • GBP 379.958
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
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.
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
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
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
26 Aug 2022 SH08 Change of share class name or designation
26 Aug 2022 SH10 Particulars of variation of rights attached to shares
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
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 375.141
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jul 2022 TM01 Termination of appointment of Charles Stuart Mcgregor as a director on 14 July 2022
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
16 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
04 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
03 Jun 2021 AP03 Appointment of Mr Adam Alexander Crisp as a secretary on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of Adam Alexander Crisp as a director on 3 June 2021