FIREBOLT RB HOLDINGS LIMITED

Company number 10384043

Date	Type	Description	View / Download
04 Dec 2017	TM01	Termination of appointment of Anthony James Lamb as a director on 27 November 2017	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 188,240,156	(3 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 186,732,860	(3 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 185,012,648	(3 pages)
27 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 25/06/2020 capital and shareholders information.	(5 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 182,749,564	(3 pages)
06 Sep 2017	PSC02	Notification of Vintners Rb Holdings Limited as a person with significant control on 27 April 2017	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 173,481,268	(8 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 169,509,504	(8 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 168,097,180	(8 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 166,514,576	(4 pages)
09 Jun 2017	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 April 2017	(3 pages)
10 May 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 8 White Oak Square London Road Swanley BR8 7AG on 10 May 2017	(1 page)
10 May 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 April 2017	(1 page)
02 May 2017	AP01	Appointment of Christoph Friedrich Mertens as a director on 28 March 2017	(2 pages)
02 May 2017	AP01	Appointment of Keiichi Mihara as a director on 28 March 2017	(2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 165,007,628.00	(4 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 163,489,286	(3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 161,765,072	(3 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 160,000,200.00	(4 pages)
23 Dec 2016	MR01	Registration of charge 103840430001, created on 21 December 2016	(57 pages)
19 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
19 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-19 GBP 200	(41 pages)

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