FIRED EARTH LIMITED

Company number 01733704

Date	Type	Description	View / Download
28 Jan 2021	TM01	Termination of appointment of Martin Mckay Lindsay as a director on 21 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Peter Stephen Williams as a director on 21 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Agustin Zufia as a director on 21 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Matthew James Evans as a director on 21 January 2021	(2 pages)
28 Jan 2021	TM02	Termination of appointment of New Sheldon Limited as a secretary on 21 January 2021	(1 page)
04 Jan 2021	SH08	Change of share class name or designation	(2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2021	MA	Memorandum and Articles of Association	(32 pages)
30 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2020	AA	Full accounts made up to 28 December 2019	(27 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 29 December 2018	(25 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
14 Nov 2017	CH04	Secretary's details changed for New Sheldon Limited on 22 March 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Jul 2017	PSC02	Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
22 Mar 2017	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 2 January 2016	(24 pages)
25 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 9,299.998298	(7 pages)
25 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 21 June 2016	(1 page)
12 Jan 2016	AP01	Appointment of Martin Mckay Lindsay as a director on 31 December 2015	(2 pages)