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FIRE5 DIGITAL LIMITED

Company number SC535600

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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	AA01	Previous accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AD01	Registered office address changed from G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA on 15 January 2025	View PDF Registered office address changed from G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA on 15 January 2025 - link opens in a new window - 1 page (1 page)
26 Nov 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)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2024	PSC02	Notification of Jurni Limited as a person with significant control on 14 November 2024	View PDF Notification of Jurni Limited as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC07	Cessation of Francis Patrick Healy as a person with significant control on 14 November 2024	View PDF Cessation of Francis Patrick Healy as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Neil James Fox as a director on 14 November 2024	View PDF Appointment of Mr Neil James Fox as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Gareth Raymond Jones as a director on 14 November 2024	View PDF Appointment of Mr Gareth Raymond Jones as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM02	Termination of appointment of Lindsay Healy as a secretary on 14 November 2024	View PDF Termination of appointment of Lindsay Healy as a secretary on 14 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Duncan Fitzgerald as a director on 14 November 2024	View PDF Appointment of Mr Duncan Fitzgerald as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD01	Registered office address changed from 29 Bramble Wynd Cambuslang Glasgow G72 6WU Scotland to G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 15 November 2024	View PDF Registered office address changed from 29 Bramble Wynd Cambuslang Glasgow G72 6WU Scotland to G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 15 November 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FIRE5 DIGITAL LIMITED

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