FIRSTPORT GROUP LIMITED

Company number 04352396

Date	Type	Description	View / Download
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(42 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Jun 2023	PSC07	Cessation of Emeria Res Uk Newco Limited as a person with significant control on 31 May 2023	(1 page)
23 Jun 2023	PSC02	Notification of Drive Topco Limited as a person with significant control on 31 May 2023	(2 pages)
21 Jun 2023	PSC02	Notification of Emeria Res Uk Newco Limited as a person with significant control on 31 May 2023	(2 pages)
21 Jun 2023	PSC07	Cessation of Knight Square Limited as a person with significant control on 31 May 2023	(1 page)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(4 pages)
11 May 2023	AD04	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR	(1 page)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 1.00	(5 pages)
19 Apr 2023	SH20	Statement by Directors	(1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	(1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2023	CERTNM	Company name changed firstport LIMITED\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	(3 pages)
18 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	(2 pages)
12 Sep 2022	MR04	Satisfaction of charge 043523960005 in full	(1 page)
24 Aug 2022	AP01	Appointment of Mr Steven John Perrett as a director on 18 August 2022	(2 pages)
24 Aug 2022	TM01	Termination of appointment of Nigel Howell as a director on 18 August 2022	(1 page)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(49 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(49 pages)