FIRSTBORN GROUP LIMITED
Company number 12822767 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 17 Aug 2026 | Registered office address changed from Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to Adamson House Wilmslow Road Towers Business Park Manchester M20 2YY on 2026-08-17 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 15 Aug 2024 | Registration of charge 128227670004, created on 2024-08-15 · 50 pages | View document |
| 2 Aug 2024 | Appointment of Mr David Nicholas Pearce as a director on 2024-08-01 · 2 pages | View document |
| 30 Jul 2024 | Satisfaction of charge 128227670002 in full · 4 pages | View document |
| 7 May 2024 | Termination of appointment of Mattias Kaneteg as a director on 2024-05-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Termination of appointment of David James Cawley as a director on 2023-10-06 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mattias Kaneteg as a director on 2023-10-06 · 2 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 11 Apr 2023 | Registration of charge 128227670003, created on 2023-04-06 · 50 pages | View document |
| 17 Feb 2023 | Registered office address changed from Squire Patton Boggs No 1 Spinningfields 1 Hardman Street Manchester Greater Manchester M3 3EB England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 2023-02-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Termination of appointment of Robin Kaneteg as a director on 2022-10-17 · 1 page | View document |
| 2 Oct 2022 | Confirmation statement made on 2022-08-18 with no updates · 3 pages | View document |
| 12 May 2022 | Termination of appointment of Joel Halling as a director on 2022-05-10 · 1 page | View document |
| 30 Mar 2022 | Registration of charge 128227670002, created on 2022-03-25 · 20 pages | View document |
| 3 Feb 2022 | Appointment of Miss Ellinor Kilegran as a director on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr David James Cawley as a director on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Richard William Vogt as a director on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-08-18 with no updates · 3 pages | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 19 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |