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FIREFLAI GROUP LIMITED

Company number 15012518

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AD01	Registered office address changed from Hewitt House, Hewitt Business Park Winstanley Road Orrell Greater Manchester WN5 7XA England to 82 King Street, Manchester Greater Manchester M2 4WQ on 23 July 2024	View PDF Registered office address changed from Hewitt House, Hewitt Business Park Winstanley Road Orrell Greater Manchester WN5 7XA England to 82 King Street, Manchester Greater Manchester M2 4WQ on 23 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Craig Graham William Sumner on 15 July 2024	View PDF Director's details changed for Mr Craig Graham William Sumner on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Thomas James Gardner on 15 July 2024	View PDF Director's details changed for Thomas James Gardner on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from 705 Ormskirk Road Wigan Greater Manchester WN5 8AQ England to Hewitt House, Hewitt Business Park Winstanley Road Orrell Greater Manchester WN5 7XA on 15 July 2024	View PDF Registered office address changed from 705 Ormskirk Road Wigan Greater Manchester WN5 8AQ England to Hewitt House, Hewitt Business Park Winstanley Road Orrell Greater Manchester WN5 7XA on 15 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 214.046	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 214.046 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr Craig Graham William Sumner as a director on 11 June 2024	View PDF Appointment of Mr Craig Graham William Sumner as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mr Thomas James Gardner as a person with significant control on 27 September 2023	View PDF Change of details for Mr Thomas James Gardner as a person with significant control on 27 September 2023 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 209.30	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 209.30 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1 each into 100000 ordinary shares of £0.001 each 27/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1 each into 100000 ordinary shares of £0.001 each 27/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH02	Sub-division of shares on 27 September 2023	View PDF Sub-division of shares on 27 September 2023 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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