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FIRETRIBE LIMITED

Company number 04854204

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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)
07 Dec 2021 MR01 Registration of charge 048542040025, created on 26 November 2021
07 Dec 2021 MR01 Registration of charge 048542040026, created on 26 November 2021
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
28 Jul 2021 TM01 Termination of appointment of Harvey Wyman as a director on 27 July 2021
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2021 SH06 Cancellation of shares. Statement of capital on 30 December 2020
  • GBP 610
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 1,000.00
22 Dec 2020 CAP-SS Solvency Statement dated 16/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be reduced by £159,060 to £0. 16/12/2020
17 Dec 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 048542040021
11 Dec 2020 TM01 Termination of appointment of David Marc Wyman as a director on 10 December 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 MR04 Satisfaction of charge 4 in full
04 Nov 2019 MR04 Satisfaction of charge 15 in full
04 Nov 2019 MR04 Satisfaction of charge 8 in full
04 Nov 2019 MR04 Satisfaction of charge 12 in full
04 Nov 2019 MR04 Satisfaction of charge 19 in full
04 Nov 2019 MR04 Satisfaction of charge 17 in full
04 Nov 2019 MR04 Satisfaction of charge 20 in full
04 Nov 2019 MR04 Satisfaction of charge 18 in full
02 Oct 2019 MR01 Registration of charge 048542040021, created on 29 September 2019