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FIREFLY CAPITAL LIMITED

Company number 08831542

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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)
31 Mar 2017	TM01	Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017	View PDF Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
25 Jan 2016	AD01	Registered office address changed from 7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016	View PDF Registered office address changed from 7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	CH01	Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016	View PDF Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Nicholas Philip Viner on 25 January 2016	View PDF Director's details changed for Mr Nicholas Philip Viner on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Mr David Laurence Bearman on 25 January 2016	View PDF Director's details changed for Mr David Laurence Bearman on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AD01	Registered office address changed from 11-12 st James Square Fourth Floor London England SW1Y 4LB to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016	View PDF Registered office address changed from 11-12 st James Square Fourth Floor London England SW1Y 4LB to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
28 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 - 6 pages (6 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10,000	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 - link opens in a new window - 16 pages (16 pages)
06 Mar 2015	CH01	Director's details changed for Mr David Laurence Bearman on 1 January 2015	View PDF Director's details changed for Mr David Laurence Bearman on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AP01	Appointment of Mr David Laurence Bearman as a director	View PDF Appointment of Mr David Laurence Bearman as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP01	Appointment of Mr Nicholas Philip Viner as a director	View PDF Appointment of Mr Nicholas Philip Viner as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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