Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIREANGEL SAFETY TECHNOLOGY GROUP PLC

Company number 03991353

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2023 TM02 Termination of appointment of Dawn Elizabeth Alice Williams as a secretary on 28 February 2023
13 Mar 2023 AP04 Appointment of One Advisory Limited as a secretary on 1 March 2023
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:company business 21/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
05 May 2022 TM01 Termination of appointment of Glenn Collinson as a director on 14 April 2022
31 Mar 2022 CH01 Director's details changed for Mr Simon Edward Herrick on 25 March 2022
04 Jan 2022 TM02 Termination of appointment of Zoe Fox as a secretary on 30 November 2021
04 Jan 2022 AP03 Appointment of Miss Dawn Elizabeth Alice Williams as a secretary on 30 November 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve accounts/reelect directors 30/06/2021
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 3,621,332.74
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 3,620,065.78
26 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
18 May 2021 CH01 Director's details changed for Mr Jonathan Kempster on 30 April 2021
17 May 2021 AP01 Appointment of Zoe Fox as a director on 30 April 2021
22 Dec 2020 AP01 Appointment of Jonathon Kempster as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Michael James Stilwell as a director on 17 December 2020
04 Aug 2020 TM01 Termination of appointment of John Shepherd as a director on 1 August 2020
04 Aug 2020 AP01 Appointment of Mr Glenn Collinson as a director on 1 August 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Ashley Victor Silverton as a director on 30 June 2020
13 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 2,531,176.90