CD&R FIREFLY 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-06-16 |
| 19/06/2519 June 2025 New | Statement of capital following an allotment of shares on 2025-06-16 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 23/12/2423 December 2024 | Registration of charge 095478630012, created on 2024-12-20 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 06/11/246 November 2024 | Appointment of Diana Moraru as a director on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Marco Luigi Kurt Herbst as a director on 2024-10-31 |
| 06/10/246 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 29/04/2429 April 2024 | Registration of charge 095478630011, created on 2024-04-29 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 14/04/2314 April 2023 | Registration of charge 095478630010, created on 2023-04-06 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Cessation of Cd&R Firefly 3 Limited as a person with significant control on 2021-01-27 |
| 11/02/2211 February 2022 | Notification of Cd&R Firefly Holdco Limited as a person with significant control on 2021-01-27 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Registration of charge 095478630009, created on 2021-06-17 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095478630007 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095478630006 |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 06/11/186 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 299750791 |
| 25/07/1825 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 206474774 |
| 25/07/1825 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 201474774 |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095478630005 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095478630003 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095478630002 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095478630004 |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095478630001 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANE / 25/07/2017 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095478630004 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095478630003 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095478630002 |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | SAIL ADDRESS CREATED |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 22/06/1622 June 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 14/05/1614 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED SIMON LANE |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA GORE |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095478630001 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR MARCO LUIGI KURT HERBST |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED THERESA ANNE GORE |
| 19/06/1519 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MARCO LUIGI KURT HERBST |
| 19/06/1519 June 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR GREGORY LAI |
| 02/06/152 June 2015 | COMPANY NAME CHANGED BOTTLEHURST LIMITED CERTIFICATE ISSUED ON 02/06/15 |
| 02/06/152 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1517 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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