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FIRE DNA LIMITED

Company number 12014720

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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)
06 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 540,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 540,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 420,000	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 420,000 - link opens in a new window - 4 pages (4 pages)
25 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021	View PDF Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Alan Brown as a director on 27 October 2020	View PDF Appointment of Mr Alan Brown as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Nicholas Hare as a director on 27 October 2020	View PDF Appointment of Mr Nicholas Hare as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 120,000	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	PSC07	Cessation of Philip Roy Duckworth as a person with significant control on 30 October 2020	View PDF Cessation of Philip Roy Duckworth as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	View PDF Current accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AD01	Registered office address changed from Awbrook House Awbrook House Lewes Road Haywards Heath RH17 7TB United Kingdom to Mount Manor House 16 the Mount Guildford GU2 4HN on 4 September 2020	View PDF Registered office address changed from Awbrook House Awbrook House Lewes Road Haywards Heath RH17 7TB United Kingdom to Mount Manor House 16 the Mount Guildford GU2 4HN on 4 September 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FIRE DNA LIMITED

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