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FIREFLY GROUP HOLDINGS LIMITED

Company number NI673576

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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)
20 Dec 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 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 - 7 pages (7 pages) Download iXBRL
24 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Direct demerger by way of a distribution in specie transfer 14/06/2023	View PDF Resolutions RES13 ‐ Direct demerger by way of a distribution in specie transfer 14/06/2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 8 pages (8 pages) Download iXBRL
16 May 2022	RP04CS01	Second filing of Confirmation Statement dated 20 October 2021	View PDF Second filing of Confirmation Statement dated 20 October 2021 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 16/05/2022	View PDF Confirmation statement made on 20 October 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 16/05/2022 - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 20.00	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 20.00 - link opens in a new window - 7 pages (7 pages)
13 Oct 2021	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 - 1 page (1 page)
13 Oct 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)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Aug 2021	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 - 1 page (1 page)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 19.00	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 19.00 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 15.00	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 15.00 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	PSC01	Notification of Gillian Mcgeough as a person with significant control on 1 January 2021	View PDF Notification of Gillian Mcgeough as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Martin Mcgeough as a person with significant control on 1 January 2021	View PDF Change of details for Martin Mcgeough as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 8.5	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 8.5 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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FIREFLY GROUP HOLDINGS LIMITED

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