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)
|
|
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
|
|
|
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
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
31 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-re-appoint auditors/company business/ 11/12/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Dec 2023 |
CERTNM |
Company name changed iamfire PLC\certificate issued on 12/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-11
|
|
|
03 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
01 Sep 2023 |
MR01 |
Registration of charge 076032590002, created on 29 August 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
22 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Reappoint as a director of the company, 06/12/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
|
|
|
01 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
25 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
|
|
|
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
|
|
|
10 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 30/11/2021
|
|
|
07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr John Edward Taylor as a director
|
|
|
03 Dec 2021 |
AP03 |
Appointment of Mrs Fiona Wilmot as a secretary on 26 November 2021
|
|
|
03 Dec 2021 |
TM02 |
Termination of appointment of Stephen Frank Ronaldson as a secretary on 26 November 2021
|
|
|
03 Dec 2021 |
AP01 |
Appointment of Mrs Fiona Wilmot as a director on 17 November 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Jeremy Ross as a director on 30 November 2021
|
|
|
02 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
|
|
|
28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
|
|
|
21 Oct 2021 |
TM01 |
Termination of appointment of Burns Singh Tennent-Bhohi as a director on 21 September 2021
|
|