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FIREANGEL SAFETY TECHNOLOGY GROUP PLC

Company number 03991353

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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)
11 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
25 Sep 2024 AP01 Appointment of Mr Jiejun Wang as a director on 23 August 2024
03 Sep 2024 AP01 Appointment of Mr Nicholas Alexander Rutter as a director on 23 August 2024
22 Aug 2024 TM01 Termination of appointment of Andrew Robert Blazye as a director on 22 August 2024
22 Aug 2024 TM01 Termination of appointment of Graham John Bird as a director on 22 August 2024
22 Aug 2024 TM01 Termination of appointment of Neil Andrew Radley as a director on 21 August 2024
18 Jun 2024 TM02 Termination of appointment of Zoe Fox as a secretary on 7 June 2024
17 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2023
  • GBP 6,046,436.44
10 Jun 2024 AP03 Appointment of Mr Adrian Wilding as a secretary on 28 May 2024
31 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2023
  • GBP 6,046,436.44
28 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
19 May 2024 AP01 Appointment of Mr Adrian Wilding as a director on 12 March 2024
17 Mar 2024 TM01 Termination of appointment of Zoe Fox as a director on 12 March 2024
17 Mar 2024 AP01 Appointment of Mr Graham John Bird as a director on 26 September 2023
17 Mar 2024 TM01 Termination of appointment of Jonathan Kempster as a director on 30 September 2023
25 Jul 2023 TM01 Termination of appointment of Simon Edward Herrick as a director on 25 July 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appoint directors / directors authority 30/06/2023
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 6,046,436.44
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/24 and 17/06/24
28 Jun 2023 TM02 Termination of appointment of One Advisory Limited as a secretary on 21 June 2023
26 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jun 2023 AP03 Appointment of Zoe Fox as a secretary on 21 June 2023
13 Jun 2023 AP01 Appointment of Neil Andrew Radley as a director on 7 June 2023
13 Jun 2023 TM01 Termination of appointment of John Richard Conoley as a director on 6 June 2023
13 Jun 2023 AP01 Appointment of Andrew Blazye as a director on 7 June 2023
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates