Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to 18 Westminster Drive Radcliffe-on-Trent Nottingham NG12 2NL on 9 April 2024
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19 Jul 2023 |
AD01 |
Registered office address changed from PO Box PO Box 112 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB on 19 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 1a Tilford Road Hindhead GU26 6TD England to PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB on 19 July 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2023 |
PSC02 |
Notification of Lsc 100 Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Totemic (2014) Holdings Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Richard Michael Ratcliffe as a person with significant control on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ to 1a Tilford Road Hindhead GU26 6TD on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr. Robert Neil Brown as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Gordon Philip Dale Rann as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Lianne Estelle Firth as a director on 31 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
PSC04 |
Change of details for Mr Richard Michael Ratcliffe as a person with significant control on 2 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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05 Jan 2022 |
RP04PSC02 |
Second filing for the notification of Totemic (2014) Holdings Limited as a person with significant control
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16 Dec 2021 |
PSC05 |
Change of details for Totemic (2014) Holdings Limited as a person with significant control on 10 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Richard Michael Ratcliffe as a person with significant control on 10 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of Halina Briggs as a secretary on 8 December 2021
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