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PROJECT FIREFLY LIMITED

Company number SC662799

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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)
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2024	View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 17 pages (17 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 47 pages (47 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Jul 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)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC05	Change of details for Project Falcon Bidco Limited as a person with significant control on 2 November 2022	View PDF Change of details for Project Falcon Bidco Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC05	Change of details for Footco 32 Limited as a person with significant control on 7 January 2022	View PDF Change of details for Footco 32 Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Scott Abney as a director on 5 December 2023	View PDF Termination of appointment of Scott Abney as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
13 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 47 pages (47 pages)
13 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Iain Alexander Mccready as a director on 26 May 2023	View PDF Termination of appointment of Iain Alexander Mccready as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Footco 31 Limited as a person with significant control on 23 December 2021	View PDF Cessation of Footco 31 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC02	Notification of Footco 32 Limited as a person with significant control on 23 December 2021	View PDF Notification of Footco 32 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Project Falcon Topco Limited as a person with significant control on 23 December 2021	View PDF Cessation of Project Falcon Topco Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC02	Notification of Footco 31 Limited as a person with significant control on 23 December 2021	View PDF Notification of Footco 31 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 42 pages (42 pages)
24 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Benjamin Peter Fisher as a director on 2 November 2022	View PDF Termination of appointment of Benjamin Peter Fisher as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)

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PROJECT FIREFLY LIMITED

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