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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18 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Dec 2024 |
PSC07 |
Cessation of Firebolt Group Inc as a person with significant control on 13 December 2024
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr John Robert Price on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Emile Philip Edouard Ochtman on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Emile Philip Edouard Ochtman on 15 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Richard Hayler as a director on 29 January 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2023 |
AD01 |
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom to 30 Crown Place Earl Street London EC2A 4ES on 15 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Kakshil Milan Shah as a director on 8 February 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Darshika Kirti Joshi as a director on 8 February 2022
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08 Mar 2023 |
PSC02 |
Notification of Firebolt Group Inc as a person with significant control on 5 April 2022
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08 Mar 2023 |
PSC07 |
Cessation of Kakshil Milan Shah as a person with significant control on 5 April 2022
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08 Mar 2023 |
PSC07 |
Cessation of John Robert Price as a person with significant control on 5 April 2022
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08 Mar 2023 |
PSC07 |
Cessation of Darshika Kirti Joshi as a person with significant control on 5 April 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2023.
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Kakshil Milan Shah on 17 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Miss Darshika Kirti Joshi on 17 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Emile Philip Edouard Ochtman on 17 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Miss Darshika Kirti Joshi as a person with significant control on 17 February 2023
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