FIREBOLT RB HOLDINGS LIMITED

Company number 10384043

Date	Type	Description	View / Download
08 Sep 2022	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022	(2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
05 Jan 2022	TM01	Termination of appointment of Philip William Kent as a director on 22 December 2021	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
15 Jun 2021	CH01	Director's details changed for Mr Yoichi Sakai on 8 July 2019	(2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 18 February 2021	(1 page)
19 Feb 2021	AP01	Appointment of Mr David Paul Tilstone as a director on 18 February 2021	(2 pages)
05 Oct 2020	CH01	Director's details changed for Mr Matthias Volmer on 1 March 2020	(2 pages)
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
25 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 18/09/2017	(6 pages)
25 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 04/09/2018	(6 pages)
25 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 04/09/2019	(6 pages)
16 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 25/06/2020 capital and shareholders information.	(4 pages)
05 Aug 2019	AP01	Appointment of Mr Matthias Volmer as a director on 1 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Christoph Friedrich Mertens as a director on 1 August 2019	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
16 Jul 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 2 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr. Julian Norman Thomas Skinner as a director on 2 July 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of David Paul Tilstone as a director on 13 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 13 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Koji Wakabayashi as a director on 23 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Yoichi Sakai as a director on 23 April 2019	(2 pages)

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