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FIREFOLD LIMITED

Company number 01814591

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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)
22 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Simon Anthony Murray Sattin as a person with significant control on 23 February 2024	View PDF Cessation of Simon Anthony Murray Sattin as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC07	Cessation of Julian Edward Mark Sattin as a person with significant control on 23 February 2024	View PDF Cessation of Julian Edward Mark Sattin as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	TM02	Termination of appointment of Julian Edward Mark Sattin as a secretary on 5 March 2022	View PDF Termination of appointment of Julian Edward Mark Sattin as a secretary on 5 March 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Julian Edward Mark Sattin as a director on 5 March 2022	View PDF Termination of appointment of Julian Edward Mark Sattin as a director on 5 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sum capitilised 28/01/2022	View PDF Resolutions RES13 ‐ Sum capitilised 28/01/2022 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	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 - 1 page (1 page)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	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)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FIREFOLD LIMITED

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