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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20 Apr 2024 |
AM10 |
Administrator's progress report
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02 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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14 Nov 2023 |
AM07 |
Result of meeting of creditors
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08 Nov 2023 |
AM07 |
Result of meeting of creditors
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26 Oct 2023 |
AM10 |
Administrator's progress report
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13 Apr 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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30 Mar 2023 |
CERTNM |
Company name changed firetree chocolate LTD\certificate issued on 30/03/23
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RES15 ‐
Change company name resolution on 2023-03-16
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30 Mar 2023 |
CONNOT |
Change of name notice
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29 Mar 2023 |
AM03 |
Statement of administrator's proposal
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23 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 23 March 2023
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23 Mar 2023 |
AM01 |
Appointment of an administrator
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06 Mar 2023 |
MR04 |
Satisfaction of charge 103607560002 in full
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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06 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2019
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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