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FIREFLAI GROUP LIMITED

Company number 15012518

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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)
30 Oct 2023	PSC04	Change of details for Mr Thomas James Gardner as a person with significant control on 27 September 2023	View PDF Change of details for Mr Thomas James Gardner as a person with significant control on 27 September 2023 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 209.30	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 209.30 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1 each into 100000 ordinary shares of £0.001 each 27/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1 each into 100000 ordinary shares of £0.001 each 27/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH02	Sub-division of shares on 27 September 2023	View PDF Sub-division of shares on 27 September 2023 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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