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FIREFLY GREEN FUELS LIMITED

Company number 14344333

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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)
15 Jan 2025 PSC02 Notification of Green Fuels Group Limited as a person with significant control on 7 January 2025
10 Jan 2025 PSC07 Cessation of Green Fuels Research Limited as a person with significant control on 7 January 2025
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
06 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 AP01 Appointment of Mr Robert James Hemsley as a director on 14 February 2024
26 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
15 Feb 2024 PSC02 Notification of Wizz Air Hungary Ltd as a person with significant control on 15 February 2024
15 Feb 2024 PSC02 Notification of Green Fuels Research Limited as a person with significant control on 15 February 2024
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 13.8
23 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with updates
05 May 2023 SH10 Particulars of variation of rights attached to shares
26 Apr 2023 SH08 Change of share class name or designation
26 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 12.15
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 10.4
18 Apr 2023 AP01 Appointment of Michael Joseph Francois Berlouis as a director on 6 April 2023
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 SH10 Particulars of variation of rights attached to shares
25 Oct 2022 SH08 Change of share class name or designation
08 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-08
  • GBP 8.75