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FIRETHORN BICESTER LIMITED

Company number 12270072

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Apr 2022	AD01	Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022	View PDF Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 205	View PDF Statement of capital on 29 November 2021 GBP 205 - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	CAP-SS	Solvency Statement dated 24/11/21	View PDF Solvency Statement dated 24/11/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c / pay interim dividend 24/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c / pay interim dividend 24/11/2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 205	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 205 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 203	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 203 - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	PSC02	Notification of Firethorn Investors Limited as a person with significant control on 18 October 2019	View PDF Notification of Firethorn Investors Limited as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of John Calhoun Stephens as a director on 24 June 2020	View PDF Termination of appointment of John Calhoun Stephens as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)

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FIRETHORN BICESTER LIMITED

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