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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Stephane Henri Desire Eyraud on 20 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Raeste Kappa S.À R.L. as a person with significant control on 9 January 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Olivier Sebastien Garcia as a director on 18 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Christophe Pechoux as a director on 18 April 2023
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09 Feb 2023 |
PSC01 |
Notification of Stephane Henri Desire Eyraud as a person with significant control on 9 January 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jul 2022 |
CERTNM |
Company name changed firedrake LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-27
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30 Jun 2022 |
PSC02 |
Notification of Raeste Kappa S.À R.L. as a person with significant control on 15 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Gregory John Myers as a director on 15 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Thomas Soede as a director on 15 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Thomas Soede as a person with significant control on 15 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Thomas Soede on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Gregory John Myers on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Stephane Henri Desire Eyraud on 13 May 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Whitelodge Earleswood, 4 Cobham Surrey KT11 2BZ England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 16 April 2021
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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