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FIRECO LIMITED

Company number 02965550

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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)
24 Apr 2024	TM01	Termination of appointment of Lars Andreas Heder as a director on 18 April 2024	View PDF Termination of appointment of Lars Andreas Heder as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	TM01	Termination of appointment of Ann-Charlotte Maria Joanna Andersson as a director on 4 March 2024	View PDF Termination of appointment of Ann-Charlotte Maria Joanna Andersson as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
06 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 - 11 pages (11 pages) Download iXBRL
13 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase share agreement 28/04/2023	View PDF Resolutions RES13 ‐ Purchase share agreement 28/04/2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 1,294.60	View PDF Cancellation of shares. Statement of capital on 28 April 2023 GBP 1,294.60 - link opens in a new window - 6 pages (6 pages)
17 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Mr Lars Andreas Heder as a director on 28 April 2023	View PDF Appointment of Mr Lars Andreas Heder as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC02	Notification of Lagercrantz Uk Limited as a person with significant control on 28 April 2023	View PDF Notification of Lagercrantz Uk Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Ms Ann-Charlotte Maria Joanna Andersson as a director on 28 April 2023	View PDF Appointment of Ms Ann-Charlotte Maria Joanna Andersson as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Russell Stuart as a director on 28 April 2023	View PDF Appointment of Mr Russell Stuart as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Neil Kenneth Williams Purssey as a person with significant control on 28 April 2023	View PDF Cessation of Neil Kenneth Williams Purssey as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Fireco Partners Ltd as a person with significant control on 28 April 2023	View PDF Cessation of Fireco Partners Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Neil Kenneth Williams Purssey as a director on 28 April 2023	View PDF Termination of appointment of Neil Kenneth Williams Purssey as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of John Hedley Mckimmie as a director on 28 April 2023	View PDF Termination of appointment of John Hedley Mckimmie as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Michelle Bussey as a director on 28 April 2023	View PDF Termination of appointment of Michelle Bussey as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	RP04AP01	Second filing for the appointment of Mr Drew Hoggatt as a director	View PDF Second filing for the appointment of Mr Drew Hoggatt as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	MR04	Satisfaction of charge 029655500015 in full	View PDF Satisfaction of charge 029655500015 in full - link opens in a new window - 1 page (1 page)
29 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 - 11 pages (11 pages) Download iXBRL
05 Sep 2022	MR04	Satisfaction of charge 029655500014 in full	View PDF Satisfaction of charge 029655500014 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 5 pages (5 pages)

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FIRECO LIMITED

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