Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Apr 2024 |
PSC05 |
Change of details for Project Fire Global Holdings Limited as a person with significant control on 24 March 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Luke Francis Cain on 17 May 2023
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29 Jan 2024 |
MR01 |
Registration of charge 001848150005, created on 25 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Ben Goodwin as a director on 5 January 2024
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Luke Francis Cain on 1 May 2023
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
AP01 |
Appointment of Mr Luke Francis Cain as a director on 24 March 2023
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28 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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27 Mar 2023 |
PSC07 |
Cessation of David Nigel Petersen as a person with significant control on 24 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Amanda Caroline Ivey as a person with significant control on 24 March 2023
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27 Mar 2023 |
PSC02 |
Notification of Project Fire Global Holdings Limited as a person with significant control on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of David Nigel Petersen as a director on 24 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Ms Julie Cain as a director on 24 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Stuart Francis Cain as a director on 24 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Suite 2, Albion House, 2 Etruria Valley Office Suite 2, Albion House,2 Etruria Valley Office Village, Forge Lane Etruria Stoke-on-Trent ST1 5RQ England to Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke-on-Trent ST1 5RQ on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Spring Lane Malvern Worcestershire WR14 1BP to Suite 2, Albion House, 2 Etruria Valley Office Suite 2, Albion House,2 Etruria Valley Office Village, Forge Lane Etruria Stoke-on-Trent ST1 5RQ on 27 March 2023
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28 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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22 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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10 May 2022 |
PSC01 |
Notification of Amanda Caroline Ivey as a person with significant control on 1 May 2022
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10 May 2022 |
PSC01 |
Notification of David Nigel Petersen as a person with significant control on 1 May 2022
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