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FIRE (BC) MIDCO LIMITED

Company number 11428682

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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)
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • EUR 4,602,473.65
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • EUR 4,603,345.43
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023.
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • EUR 4,602,469.66
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • EUR 4,602,468.53
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/23
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • EUR 4,601,766.76
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022 and 14/01/2023
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • EUR 4,502,699.82
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022.
25 Sep 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • EUR 4,500,959.54
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • EUR 4,500,962.15
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • EUR 4,500,956.03
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • EUR 4,500,955.96
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • EUR 4,501,950.21
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • EUR 4,500,940.24
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023.
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • EUR 4,499,703.37
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • EUR 4,499,697.26
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • EUR 4,499,701.91
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • EUR 4,499,697.19
05 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2022 and 20/12/2022
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • EUR 4,499,899.24
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022 and 15/12/2022.
17 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • EUR 4,497,552.56
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2022 and 15/12/2022
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • EUR 4,497,043.59
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2022 and 15/12/2022
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div/variation of rights 20/03/2019
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2019 SH02 Sub-division of shares on 20 March 2019
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • EUR 4,465,836
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020, 24/10/2022 and 15/12/2022
14 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association