Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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23 Dec 2024 |
AP04 |
Appointment of Orana Corporate Llp as a secretary on 16 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Thomas Donald Richardson as a director on 16 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Fiona Wilmot as a director on 16 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Fiona Wilmot as a secretary on 16 December 2024
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11 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to 25 Eccleston Place London SW1W 9NF on 4 September 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor 95 Chancery Lane London WC2A 1DT on 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-re-appoint auditors/company business/ 11/12/2023
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2023 |
CERTNM |
Company name changed iamfire PLC\certificate issued on 12/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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03 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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01 Sep 2023 |
MR01 |
Registration of charge 076032590002, created on 29 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reappoint as a director of the company, 06/12/2022
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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01 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 14 December 2021
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 30/11/2021
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07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr John Edward Taylor as a director
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03 Dec 2021 |
AP03 |
Appointment of Mrs Fiona Wilmot as a secretary on 26 November 2021
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