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PYRO DEFENCE LIMITED

Company number 12181335

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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)
11 Dec 2024	CERTNM	Company name changed hq fire LIMITED\certificate issued on 11/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed hq fire LIMITED\certificate issued on 11/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	PSC04	Change of details for Sean Francis Padraig Keegan as a person with significant control on 27 February 2020	View PDF Change of details for Sean Francis Padraig Keegan as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Florin Manole as a director on 27 February 2020	View PDF Termination of appointment of Florin Manole as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC07	Cessation of Florin Manole as a person with significant control on 27 February 2020	View PDF Cessation of Florin Manole as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC01	Notification of Sean Francis Padraig Keegan as a person with significant control on 30 August 2019	View PDF Notification of Sean Francis Padraig Keegan as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC07	Cessation of Howard Simon Archer as a person with significant control on 30 August 2019	View PDF Cessation of Howard Simon Archer as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC07	Cessation of Alexandra Louise Archer as a person with significant control on 30 August 2019	View PDF Cessation of Alexandra Louise Archer as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC01	Notification of Florin Manole as a person with significant control on 30 August 2019	View PDF Notification of Florin Manole as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr Florin Manole as a director on 30 August 2019	View PDF Appointment of Mr Florin Manole as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM02	Termination of appointment of Alexandra Louise Archer as a secretary on 30 August 2019	View PDF Termination of appointment of Alexandra Louise Archer as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM01	Termination of appointment of Howard Simon Archer as a director on 30 August 2019	View PDF Termination of appointment of Howard Simon Archer as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Sean Francis Padraig Keegan as a director on 30 August 2019	View PDF Appointment of Sean Francis Padraig Keegan as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP03	Appointment of Sean Francis Padraig Keegan as a secretary on 30 August 2019	View PDF Appointment of Sean Francis Padraig Keegan as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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PYRO DEFENCE LIMITED

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