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J&O PASSIVE FIRE SOLUTIONS LIMITED

Company number NI711432

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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)
25 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 July 2024 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC05	Change of details for Heron Fire Solutions Limited as a person with significant control on 2 July 2024	View PDF Change of details for Heron Fire Solutions Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC01	Notification of Darren Dowthwaite as a person with significant control on 2 July 2024	View PDF Notification of Darren Dowthwaite as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Darren Dowthwaite as a director on 2 July 2024	View PDF Appointment of Mr Darren Dowthwaite as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24 - link opens in a new window - 4 pages (4 pages)
22 May 2024	AA01	Current accounting period extended from 31 March 2025 to 31 August 2025	View PDF Current accounting period extended from 31 March 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Sean Hegarty as a director on 8 March 2024	View PDF Appointment of Sean Hegarty as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-08 GBP 1 - link opens in a new window - 13 pages (13 pages)

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