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CD&R FIREFLY BIDCO PLC

Company number 09580601

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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)
29 Apr 2024 MR01 Registration of charge 095806010011, created on 29 April 2024
26 Mar 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2024 BS Balance Sheet
26 Mar 2024 AUDR Auditor's report
26 Mar 2024 AUDS Auditor's statement
26 Mar 2024 MAR Re-registration of Memorandum and Articles
26 Mar 2024 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Mar 2024 RR01 Re-registration from a private company to a public company
11 Oct 2023 AP01 Appointment of Adam George Wadlow as a director on 10 October 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
02 May 2023 AD01 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023
14 Apr 2023 MR01 Registration of charge 095806010010, created on 6 April 2023
26 Sep 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 MR01 Registration of charge 095806010009, created on 17 June 2021
01 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
26 Jan 2021 MR01 Registration of charge 095806010008, created on 22 January 2021
11 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
29 Apr 2020 MR01 Registration of charge 095806010007, created on 22 April 2020
11 Dec 2019 MR01 Registration of charge 095806010006, created on 9 December 2019
10 Dec 2019 SH20 Statement by Directors
10 Dec 2019 SH19 Statement of capital on 10 December 2019
  • GBP 3,830,803