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FIRMA ENERGY VENTURES LTD

Company number 13712884

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	PSC07	Cessation of Verity Charlotte Salter as a person with significant control on 23 September 2023	View PDF Cessation of Verity Charlotte Salter as a person with significant control on 23 September 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of Justine Claire Jones as a person with significant control on 23 September 2023	View PDF Cessation of Justine Claire Jones as a person with significant control on 23 September 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC01	Notification of Rufus La Roche Salter as a person with significant control on 23 September 2023	View PDF Notification of Rufus La Roche Salter as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC01	Notification of Andrew Richard Jones as a person with significant control on 23 September 2023	View PDF Notification of Andrew Richard Jones as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 5 April 2023	View PDF Current accounting period extended from 31 October 2022 to 5 April 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	PSC01	Notification of Justine Claire Jones as a person with significant control on 28 September 2022	View PDF Notification of Justine Claire Jones as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC01	Notification of Verity Charlotte Salter as a person with significant control on 28 September 2022	View PDF Notification of Verity Charlotte Salter as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of Rufus La Roche Salter as a person with significant control on 28 September 2022	View PDF Cessation of Rufus La Roche Salter as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC07	Cessation of Andrew Richard Jones as a person with significant control on 28 September 2022	View PDF Cessation of Andrew Richard Jones as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CH01	Director's details changed for Mr Andrew Richard Jones on 28 February 2022	View PDF Director's details changed for Mr Andrew Richard Jones on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC04	Change of details for Mr Rufus La Roche Salter as a person with significant control on 28 February 2022	View PDF Change of details for Mr Rufus La Roche Salter as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC04	Change of details for Mr Andrew Richard Jones as a person with significant control on 28 February 2022	View PDF Change of details for Mr Andrew Richard Jones as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Andrew Richard Jones on 28 February 2022	View PDF Director's details changed for Mr Andrew Richard Jones on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Rufus La Roche Salter on 28 February 2022	View PDF Director's details changed for Mr Rufus La Roche Salter on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AD01	Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA England to 7 Park Row Leeds LS1 5HD on 10 February 2022	View PDF Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA England to 7 Park Row Leeds LS1 5HD on 10 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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FIRMA ENERGY VENTURES LTD

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