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FIRESPRITE LIMITED

Company number 08240765

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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)
19 Oct 2021	PSC02	Notification of Sony Interactive Entertainment Europe Limited as a person with significant control on 1 October 2021	View PDF Notification of Sony Interactive Entertainment Europe Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Graeme Ankers as a person with significant control on 1 October 2021	View PDF Cessation of Graeme Ankers as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Stuart Tilley as a director on 1 October 2021	View PDF Termination of appointment of Stuart Tilley as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Christopher John Roberts as a director on 1 October 2021	View PDF Termination of appointment of Christopher John Roberts as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Stuart Lovegrove as a director on 1 October 2021	View PDF Termination of appointment of Stuart Lovegrove as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Lee Carus as a director on 1 October 2021	View PDF Termination of appointment of Lee Carus as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Graeme Ankers as a director on 1 October 2021	View PDF Termination of appointment of Graeme Ankers as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Ms Marian Toole as a director on 1 October 2021	View PDF Appointment of Ms Marian Toole as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of James George Ryan as a director on 1 October 2021	View PDF Appointment of James George Ryan as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP03	Appointment of Marian Toole as a secretary on 1 October 2021	View PDF Appointment of Marian Toole as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mrs Rebecca Anne Mccormack as a director on 1 October 2021	View PDF Appointment of Mrs Rebecca Anne Mccormack as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	SH02	Sub-division of shares on 18 August 2021	View PDF Sub-division of shares on 18 August 2021 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH19	Statement of capital on 19 August 2021 GBP 12.50	View PDF Statement of capital on 19 August 2021 GBP 12.50 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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FIRESPRITE LIMITED

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