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FIRECAMP LTD

Company number 08253999

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 11.48	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 11.48 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 11	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 11 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 11	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 11 - link opens in a new window - 4 pages (4 pages)
13 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 12.50	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 12.50 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement/section 177/allotment of shares/gen business 28/03/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement/section 177/allotment of shares/gen business 28/03/2014 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	View PDF Annual return made up to 15 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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