FIREFLY LEARNING LIMITED

Company number 10115230

Date	Type	Description	View / Download
08 Mar 2024	AD01	Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 8 March 2024	(1 page)
10 Nov 2023	AA	Total exemption full accounts made up to 31 October 2022	(21 pages)
18 Aug 2023	AUD	Auditor's resignation	(2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 20,673,411.6949	(4 pages)
27 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	(5 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	(10 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
14 Mar 2023	TM01	Termination of appointment of Jonathan Edward Rose as a director on 31 January 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Joseph Jack Mathewson as a director on 31 January 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Simon Joseph Edward Hay as a director on 31 January 2023	(1 page)
13 Feb 2023	MR01	Registration of charge 101152300006, created on 10 February 2023	(71 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 170.4229	(4 pages)
06 Feb 2023	TM01	Termination of appointment of Isabella Fox as a director on 31 January 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Glenn John Jones as a director on 31 January 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Luke Jonathan Edis as a director on 31 January 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Simon John Calver as a director on 31 January 2023	(1 page)
06 Feb 2023	AP01	Appointment of Mr Joseph Krivickas as a director on 31 January 2023	(2 pages)
06 Feb 2023	AP01	Appointment of Mrs Amelia Random as a director on 31 January 2023	(2 pages)
06 Feb 2023	PSC02	Notification of Firefly Bidco Limited as a person with significant control on 31 January 2023	(2 pages)
06 Feb 2023	PSC07	Cessation of Joseph Jack Mathewson as a person with significant control on 31 January 2023	(1 page)
06 Feb 2023	PSC07	Cessation of Simon Joseph Edward Hay as a person with significant control on 31 January 2023	(1 page)
06 Feb 2023	MR04	Satisfaction of charge 101152300002 in full	(1 page)
06 Feb 2023	MR04	Satisfaction of charge 101152300003 in full	(1 page)
06 Feb 2023	MR04	Satisfaction of charge 101152300004 in full	(1 page)
06 Feb 2023	MR04	Satisfaction of charge 101152300005 in full	(1 page)