- Company Overview for FIREFLY MOBILITY MEDIA UK LIMITED (14098909)
- Filing history for FIREFLY MOBILITY MEDIA UK LIMITED (14098909)
- People for FIREFLY MOBILITY MEDIA UK LIMITED (14098909)
- Charges for FIREFLY MOBILITY MEDIA UK LIMITED (14098909)
- More for FIREFLY MOBILITY MEDIA UK LIMITED (14098909)
| 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) |
|---|---|---|---|
| 22 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 30 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with updates | |
| 15 May 2024 | PSC02 | Notification of Firefly Systems Inc. as a person with significant control on 9 May 2024 | |
| 15 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 May 2024 | |
| 07 May 2024 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 29/30 Ely Place London EC1N 6TD on 7 May 2024 | |
| 28 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 17 Nov 2023 | AP01 | Appointment of Altug Simsek as a director on 11 November 2023 | |
| 17 Nov 2023 | TM01 | Termination of appointment of Jennifer Starkey Kurzman as a director on 11 November 2023 | |
| 03 Oct 2023 | MA | Memorandum and Articles of Association | |
| 03 Oct 2023 | RESOLUTIONS |
Resolutions
|
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| 15 Sep 2023 | MR01 | Registration of charge 140989090001, created on 14 September 2023 | |
| 15 Sep 2023 | MR01 | Registration of charge 140989090002, created on 14 September 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
| 19 Dec 2022 | TM01 | Termination of appointment of Mustafa Cicek as a director on 30 November 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Jennifer Starkey Kurzman as a director on 30 November 2022 | |
| 20 Oct 2022 | AA01 | Current accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 15 Sep 2022 | AP01 | Appointment of Mustafa Cicek as a director on 10 September 2022 | |
| 14 Sep 2022 | TM01 | Termination of appointment of Kaan Gunay as a director on 10 September 2022 | |
| 19 May 2022 | AP01 | Appointment of Kaan Gunay as a director on 18 May 2022 | |
| 19 May 2022 | TM01 | Termination of appointment of Jennifer Starkey Kurzman as a director on 18 May 2022 | |
| 10 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-10
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