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FIREFLY CAPITAL LIMITED

Company number 08831542

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Aug 2024	TM01	Termination of appointment of Natasha Ann Lucas as a director on 1 August 2024	View PDF Termination of appointment of Natasha Ann Lucas as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
28 Sep 2022	AP01	Appointment of Mrs Natasha Ann Lucas as a director on 26 September 2022	View PDF Appointment of Mrs Natasha Ann Lucas as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
30 Jul 2021	TM01	Termination of appointment of Jonathan Grondin Beebe as a director on 30 July 2021	View PDF Termination of appointment of Jonathan Grondin Beebe as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
06 Jul 2020	TM01	Termination of appointment of Marc Blieden as a director on 30 June 2020	View PDF Termination of appointment of Marc Blieden as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 10,001	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
07 Mar 2019	AP01	Appointment of Mr Marc Blieden as a director on 5 March 2019	View PDF Appointment of Mr Marc Blieden as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Jonathan Grondin Beebe as a director on 5 March 2019	View PDF Appointment of Mr Jonathan Grondin Beebe as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
09 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AP01	Appointment of Mr Ronald Daniel Levi as a director on 1 December 2017	View PDF Appointment of Mr Ronald Daniel Levi as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Apr 2017	AP01	Appointment of Mr Mark Ramin Chaichian as a director on 28 April 2017	View PDF Appointment of Mr Mark Ramin Chaichian as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)

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FIREFLY CAPITAL LIMITED

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