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FIRMA ENERGY LTD

Company number 13277387

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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)
05 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	MR04	Satisfaction of charge 132773870001 in full	View PDF Satisfaction of charge 132773870001 in full - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 5 April 2022	View PDF Current accounting period extended from 31 March 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR01	Registration of charge 132773870001, created on 16 March 2022	View PDF Registration of charge 132773870001, created on 16 March 2022 - link opens in a new window - 30 pages (30 pages)
01 Mar 2022	PSC04	Change of details for Mr Andrew Richard Jones as a person with significant control on 28 February 2022	View PDF Change of details for Mr Andrew Richard Jones as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC04	Change of details for Mr Rufus La Roche Salter as a person with significant control on 28 February 2022	View PDF Change of details for Mr Rufus La Roche Salter as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC04	Change of details for Mr Andrew Richard Jones as a person with significant control on 28 February 2022	View PDF Change of details for Mr Andrew Richard Jones as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Rufus La Roche Salter on 28 February 2022	View PDF Director's details changed for Mr Rufus La Roche Salter on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Andrew Richard Jones on 28 February 2022	View PDF Director's details changed for Mr Andrew Richard Jones on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AD01	Registered office address changed from 1200 Thorpe Park Leeds LS15 8ZA England to 7 Park Row Leeds LS1 5HD on 10 February 2022	View PDF Registered office address changed from 1200 Thorpe Park Leeds LS15 8ZA England to 7 Park Row Leeds LS1 5HD on 10 February 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1200 Thorpe Park Leeds LS15 8ZA on 7 April 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1200 Thorpe Park Leeds LS15 8ZA on 7 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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