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FIRSTCOM EUROPE CXP LIMITED

Company number SC226781

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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)
25 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with updates
30 Oct 2018 AA Accounts for a small company made up to 31 January 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 SH08 Change of share class name or designation
21 May 2018 PSC02 Notification of Voip-4U Limited as a person with significant control on 5 April 2018
21 May 2018 PSC07 Cessation of Trevor John Patrick Geraghty as a person with significant control on 5 April 2018
21 May 2018 PSC07 Cessation of Serge Alphonse Marie Cren as a person with significant control on 5 April 2018
21 May 2018 AP01 Appointment of Mr Adam Alexander Crisp as a director on 5 April 2018
21 May 2018 AP01 Appointment of Mr Jean-Pierre Vandromme as a director on 5 April 2018
16 May 2018 SH02 Sub-division of shares on 5 April 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 05/04/2018
  • RES12 ‐ Resolution of varying share rights or name
04 May 2018 SH08 Change of share class name or designation
13 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
15 Mar 2017 CS01 Confirmation statement made on 8 January 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Mar 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 4
07 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 4
04 Dec 2012 SH10 Particulars of variation of rights attached to shares