FIREFLY LEARNING LIMITED

Company number 10115230

Date	Type	Description	View / Download
12 Aug 2019	MR01	Registration of charge 101152300004, created on 31 July 2019	(43 pages)
01 May 2019	TM01	Termination of appointment of Howard Ashley Bell as a director on 30 April 2019	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 160.7225	(4 pages)
22 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(20 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 160.135	(5 pages)
11 Jan 2019	AP01	Appointment of Mr James Robert Terence Lewis as a director on 10 January 2019	(2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
19 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
29 Jan 2018	MR01	Registration of charge 101152300003, created on 23 January 2018	(8 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(20 pages)
07 Nov 2017	MR01	Registration of charge 101152300002, created on 24 October 2017	(43 pages)
19 Oct 2017	MR04	Satisfaction of charge 101152300001 in full	(1 page)
04 Aug 2017	AP01	Appointment of Mr Glenn John Jones as a director on 1 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Howard Ashley Bell as a director on 1 August 2017	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
23 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(7 pages)
02 Feb 2017	AP01	Appointment of Mr Stuart Michael Veale as a director on 26 January 2017	(2 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 131.25	(3 pages)
19 Dec 2016	AP01	Appointment of Mr Simon John Calver as a director on 15 November 2016	(2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 121.3542	(6 pages)
15 Dec 2016	SH02	Sub-division of shares on 15 November 2016	(4 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(57 pages)