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FIRSTPORT GROUP LIMITED

Company number 04352396

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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)
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Ouda Saleh on 1 January 2019
16 Sep 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
22 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2018
  • GBP 34,580,845.00
22 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2018
  • GBP 31,660,386.00
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
14 May 2019 CH01 Director's details changed for Mr Nigel Howell on 1 April 2019
02 May 2019 MR04 Satisfaction of charge 043523960004 in full
18 Apr 2019 MR01 Registration of charge 043523960005, created on 10 April 2019
24 Sep 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
14 May 2018 AD02 Register inspection address has been changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL
14 May 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 25,229,386
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2019
14 May 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 22,552,386
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2019
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,436,001
21 Dec 2017 SH20 Statement by Directors
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 1.00
21 Dec 2017 CAP-SS Solvency Statement dated 21/12/17
21 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cap red reserve reduced 21/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2017 AA Full accounts made up to 31 December 2016