FIRSTPORT PROPERTY SERVICES NO.5 LIMITED

Company number 05876680

Date	Type	Description	View / Download
09 May 2019	MA	Memorandum and Articles of Association	(27 pages)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/documents 04/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
18 Apr 2019	MR01	Registration of charge 058766800001, created on 10 April 2019	(78 pages)
25 Mar 2019	PSC02	Notification of Firstport Limited as a person with significant control on 16 March 2019	(2 pages)
25 Mar 2019	PSC07	Cessation of Bdw Trading Limited as a person with significant control on 16 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of David Fraser Thomas as a director on 16 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Gary Martin Ennis as a director on 16 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Andrew Taylor as a director on 16 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Andrew Edward Billson as a director on 16 March 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 16 March 2019	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 16/03/2019	(1 page)
25 Mar 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(3 pages)
22 Mar 2019	AP01	Appointment of Mr Ouda Saleh as a director on 16 March 2019	(2 pages)
22 Mar 2019	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 22 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Nigel Howell as a director on 16 March 2019	(2 pages)
21 Mar 2019	AP04	Appointment of Firstport Secretarial Limited as a secretary on 16 March 2019	(3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-16	(3 pages)
20 Mar 2019	CONNOT	Change of name notice	(2 pages)
11 Feb 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
07 Nov 2018	CH01	Director's details changed for Mr Andrew Taylor on 7 November 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
19 Jan 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
15 Jan 2018	AP01	Appointment of Mr Andrew Taylor as a director on 15 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Julian Paul Hodder as a director on 15 January 2018	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)