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FIREOAK HOLDINGS LIMITED

Company number 12117710

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The share capital of the company shall remain such so that the total shareholding of the company shall not exceed 101 £1 ordinary shares 29/01/2024
02 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital of the company shall no exceed 101 £1 ordinary shares 29/01/2024
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc share cap 24/03/2023
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
17 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
27 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
11 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 August 2020
24 Dec 2019 SH10 Particulars of variation of rights attached to shares
24 Dec 2019 SH08 Change of share class name or designation
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 100.00
15 Oct 2019 MR01 Registration of charge 121177100002, created on 3 October 2019
14 Oct 2019 MR01 Registration of charge 121177100001, created on 10 October 2019
23 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-23
  • GBP 99