STORYFIRE LTD.

Company number 07893911

Date	Type	Description	View / Download
04 Jul 2017	PSC07	Cessation of Oliver William Rhodes as a person with significant control on 21 March 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Julie Christine Rhodes as a person with significant control on 21 March 2017	(1 page)
04 Jun 2017	CH01	Director's details changed for Mr David Shelly on 1 June 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from 23 Sussex Road Ickenham Uxbridge Middlesex UB10 8PN to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 21 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Tim Hely Hutchinson as a director on 21 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Pierre De Cacqueray as a director on 21 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr David Shelly as a director on 21 March 2017	(2 pages)
21 Mar 2017	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 21 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Julie Christine Rhodes as a director on 21 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Julie Christine Rhodes as a secretary on 21 March 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mrs Julie Christine Rhodes as a director on 14 February 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(7 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(12 pages)
27 May 2016	SH02	Sub-division of shares on 18 April 2016	(5 pages)
26 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 10	(3 pages)
01 Feb 2016	AP03	Appointment of Ms Julie Christine Rhodes as a secretary on 15 December 2015	(2 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10	(3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
10 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(3 pages)