FIRENZE HOLDCO LTD filing history - Find and update company information

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FIRENZE HOLDCO LTD

Company number 13010833

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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)
28 Feb 2024	PSC07	Cessation of Equitix Fund 6 Network Utility Sector Holdco Limited as a person with significant control on 25 February 2022	View PDF Cessation of Equitix Fund 6 Network Utility Sector Holdco Limited as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Equitix Fund 6 Network Utilities Sector Holdco Limited as a person with significant control on 25 February 2022	View PDF Notification of Equitix Fund 6 Network Utilities Sector Holdco Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Equitix Capital Eurobond 6 Ltd as a person with significant control on 25 February 2022	View PDF Cessation of Equitix Capital Eurobond 6 Ltd as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Equitix Fund 6 Network Utility Sector Holdco Limited as a person with significant control on 25 February 2022	View PDF Notification of Equitix Fund 6 Network Utility Sector Holdco Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC05	Change of details for Equitix Capital Eurobond 6 Ltd as a person with significant control on 25 February 2022	View PDF Change of details for Equitix Capital Eurobond 6 Ltd as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC02	Notification of Equitix Ma 21 Master Holdco Limited as a person with significant control on 25 February 2022	View PDF Notification of Equitix Ma 21 Master Holdco Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 8 February 2024	View PDF Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Alexander Price as a director on 2 October 2023	View PDF Appointment of Mr Alexander Price as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023	View PDF Termination of appointment of Nathan John Wakefield as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Mr Edmund George Andrew as a director on 28 April 2023	View PDF Appointment of Mr Edmund George Andrew as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 28 April 2023	View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH02	Sub-division of shares on 16 March 2021	View PDF Sub-division of shares on 16 March 2021 - link opens in a new window - 6 pages (6 pages)
12 Mar 2021	MR01	Registration of charge 130108330001, created on 26 February 2021	View PDF Registration of charge 130108330001, created on 26 February 2021 - link opens in a new window - 25 pages (25 pages)
11 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-11 GBP 100	View PDF Incorporation Statement of capital on 2020-11-11 GBP 100 - link opens in a new window - 40 pages (40 pages)

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