FIRED EARTH LIMITED

Company number 01733704

Date	Type	Description	View / Download
26 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(5 pages)
14 Jun 2023	AA	Full accounts made up to 30 September 2022	(27 pages) Download iXBRL
14 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
05 Oct 2022	MA	Memorandum and Articles of Association	(34 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 9,789.5	(3 pages)
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(5 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
07 Jan 2022	CVA4	Notice of completion of voluntary arrangement	(21 pages)
09 Dec 2021	MR01	Registration of charge 017337040012, created on 8 December 2021	(16 pages)
11 Nov 2021	AP01	Appointment of Mr Toby Rochford Lousada as a director on 18 May 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Matthew James Evans as a director on 11 November 2021	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(5 pages)
10 Jun 2021	MR01	Registration of charge 017337040011, created on 21 May 2021	(43 pages)
10 Jun 2021	MR01	Registration of charge 017337040010, created on 21 May 2021	(43 pages)
10 Jun 2021	MR01	Registration of charge 017337040009, created on 21 May 2021	(43 pages)
22 Apr 2021	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
02 Feb 2021	AP01	Appointment of Mr Colin Eric Roby-Welford as a director on 21 January 2021	(2 pages)
28 Jan 2021	PSC02	Notification of Fired Earth Holdings Limited as a person with significant control on 20 January 2021	(2 pages)
28 Jan 2021	PSC07	Cessation of Aga Rangemaster Group Limited as a person with significant control on 20 January 2021	(1 page)
28 Jan 2021	AD01	Registered office address changed from C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD United Kingdom to Twyford Mill Oxford Road Adderbury Banbury Oxfordshire OX17 3SX on 28 January 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Timothy John Fitzgerald as a director on 21 January 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Martin Mckay Lindsay as a director on 21 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Peter Stephen Williams as a director on 21 January 2021	(2 pages)