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CD&R FIREFLY BIDCO PLC

Company number 09580601

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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)
26 Sep 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 MR01 Registration of charge 095806010009, created on 17 June 2021
01 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
26 Jan 2021 MR01 Registration of charge 095806010008, created on 22 January 2021
11 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
29 Apr 2020 MR01 Registration of charge 095806010007, created on 22 April 2020
11 Dec 2019 MR01 Registration of charge 095806010006, created on 9 December 2019
10 Dec 2019 SH20 Statement by Directors
10 Dec 2019 SH19 Statement of capital on 10 December 2019
  • GBP 3,830,803
10 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
10 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
11 Dec 2018 CH01 Director's details changed for Mr William Bahlsen Bannister on 6 December 2018
06 Dec 2018 CH01 Director's details changed for Mr William Bahlsen Bannister on 6 December 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 220,830,803
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 215,830,803
10 Jul 2018 AD01 Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 10 July 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 095806010005, created on 21 June 2018
22 Jun 2018 MR04 Satisfaction of charge 095806010002 in full
22 Jun 2018 MR04 Satisfaction of charge 095806010003 in full