CD&R FIREFLY BIDCO PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Statement of capital following an allotment of shares on 2025-06-16 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2024-12-05 |
| 23/12/2423 December 2024 | Registration of charge 095806010012, created on 2024-12-20 |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Director's details changed for Mr Jeremy Clarke on 2024-01-29 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-08 with updates |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 21/05/2421 May 2024 | Part of the property or undertaking has been released from charge 095806010009 |
| 21/05/2421 May 2024 | Part of the property or undertaking has been released from charge 095806010008 |
| 21/05/2421 May 2024 | Part of the property or undertaking has been released from charge 095806010005 |
| 21/05/2421 May 2024 | Part of the property or undertaking has been released from charge 095806010007 |
| 21/05/2421 May 2024 | Part of the property or undertaking has been released from charge 095806010011 |
| 21/05/2421 May 2024 | Part of the property or undertaking has been released from charge 095806010010 |
| 29/04/2429 April 2024 | Registration of charge 095806010011, created on 2024-04-29 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Re-registration from a private company to a public company |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Auditor's report |
| 26/03/2426 March 2024 | Auditor's statement |
| 26/03/2426 March 2024 | Balance Sheet |
| 26/03/2426 March 2024 | Certificate of re-registration from Private to Public Limited Company |
| 26/03/2426 March 2024 | Re-registration of Memorandum and Articles |
| 11/10/2311 October 2023 | Appointment of Adam George Wadlow as a director on 2023-10-10 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 02/05/232 May 2023 | 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 2023-05-02 |
| 14/04/2314 April 2023 | Registration of charge 095806010010, created on 2023-04-06 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Registration of charge 095806010009, created on 2021-06-17 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, 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 |
| 25/07/1825 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 215830803 |
| 25/07/1825 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 220830803 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095806010005 |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095806010002 |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095806010001 |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095806010003 |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095806010004 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 14356030 |
| 24/11/1724 November 2017 | REDUCE ISSUED CAPITAL 24/11/2017 |
| 24/11/1724 November 2017 | STATEMENT BY DIRECTORS |
| 24/11/1724 November 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANE / 25/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLARKE / 25/07/2017 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095806010004 |
| 20/06/1720 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 22183740.00 |
| 20/06/1720 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 20/06/1720 June 2017 | STATEMENT BY DIRECTORS |
| 20/06/1720 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095806010003 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095806010002 |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 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 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2, 3RD FLOOR ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND |
| 22/06/1622 June 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 31/05/1631 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 19/03/1619 March 2016 | DIRECTOR APPOINTED SIMON LANE |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM SUITE 6 CLOCKHOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA GORE |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO HERBST |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARCO HERBST |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAI |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR THOMAS MCKENZIE BIGGART |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR JEREMY CLARKE |
| 05/08/155 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 172183740.00 |
| 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 095806010001 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED THERESA ANNE GORE |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR MARCO LUIGI KURT HERBST |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR GREGORY LAI |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MARCO LUIGI KURT HERBST |
| 19/06/1519 June 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 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 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/06/1519 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 02/06/152 June 2015 | COMPANY NAME CHANGED BOTTLEBRIDGE LIMITED CERTIFICATE ISSUED ON 02/06/15 |
| 02/06/152 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/158 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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