FIRE (BC) MIDCO LIMITED

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DateDescription
09/07/259 July 2025 NewFull accounts made up to 2024-12-31

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21/08/2421 August 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Director's details changed for Mr Davide Vidotto on 2024-06-20

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27/06/2427 June 2024 Director's details changed for Mr David Frederic Danon on 2024-06-20

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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17/08/2317 August 2023 Full accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with updates

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29/03/2329 March 2023 Change of share class name or designation

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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30/01/2330 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-06-24

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25/01/2325 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-29

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19/01/2319 January 2023 Second filing of Confirmation Statement dated 2022-06-21

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19/01/2319 January 2023 Second filing of Confirmation Statement dated 2021-06-21

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16/01/2316 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-10-17

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16/01/2316 January 2023 Second filing of Confirmation Statement dated 2020-06-21

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16/01/2316 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-10-17

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16/01/2316 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-10-18

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-07-16

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2019-09-19

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05/01/235 January 2023 Appointment of Mr Davide Vidotto as a director on 2023-01-01

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05/01/235 January 2023 Termination of appointment of Ivano Sessa as a director on 2023-01-01

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Full accounts made up to 2021-12-31

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29/12/2229 December 2022 Resolutions

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20/12/2220 December 2022 Second filing of Confirmation Statement dated 2019-06-21

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2018-10-29

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2019-02-12

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2019-06-05

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2019-05-10

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2019-03-29

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01/11/221 November 2022 Second filing of a statement of capital following an allotment of shares on 2020-04-27

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01/11/221 November 2022 Second filing of a statement of capital following an allotment of shares on 2020-04-27

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28/10/2228 October 2022 Second filing of Confirmation Statement dated 2021-06-21

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2019-06-21

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25/10/2225 October 2022 Second filing of a statement of capital following an allotment of shares on 2019-06-05

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25/10/2225 October 2022 Second filing of a statement of capital following an allotment of shares on 2019-09-19

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25/10/2225 October 2022 Second filing of a statement of capital following an allotment of shares on 2020-04-27

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25/10/2225 October 2022 Second filing of a statement of capital following an allotment of shares on 2019-09-19

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24/10/2224 October 2022 Second filing of a statement of capital following an allotment of shares on 2019-05-10

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24/10/2224 October 2022 Second filing of a statement of capital following an allotment of shares on 2019-02-12

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24/10/2224 October 2022 Second filing of a statement of capital following an allotment of shares on 2019-03-29

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2019-02-12

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2019-02-12

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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05/08/225 August 2022 Statement of capital following an allotment of shares on 2022-07-29

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05/07/225 July 2022 Confirmation statement made on 2022-06-21 with no updates

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20/01/2220 January 2022

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14/01/2214 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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14/01/2214 January 2022

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14/12/2114 December 2021

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14/12/2114 December 2021

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28/10/2128 October 2021 Second filing of Confirmation Statement dated 2021-06-21

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30/07/2130 July 2021 Confirmation statement made on 2021-06-21 with updates

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-04-03

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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03/08/203 August 2020 Confirmation statement made on 2020-06-21 with updates

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03/07/203 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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02/07/202 July 2020 SECOND FILED SH01 - 12/02/19 STATEMENT OF CAPITAL EUR 4464646.00

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17/06/2017 June 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 26/03/2020

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22/05/2022 May 2020 03/04/20 STATEMENT OF CAPITAL EUR 4619637.23

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22/05/2022 May 2020 Statement of capital following an allotment of shares on 2020-04-03

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22/05/2022 May 2020 Statement of capital following an allotment of shares on 2020-04-03

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22/05/2022 May 2020 03/04/20 STATEMENT OF CAPITAL EUR 4619642.5

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20/05/2020 May 2020 Statement of capital following an allotment of shares on 2020-04-03

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20/05/2020 May 2020 03/04/20 STATEMENT OF CAPITAL EUR 4619632.28

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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04/01/204 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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04/01/204 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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20/12/1920 December 2019 05/12/19 STATEMENT OF CAPITAL EUR 4619595.35

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17/12/1917 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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17/12/1917 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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14/11/1914 November 2019 Statement of capital following an allotment of shares on 2019-10-18

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14/11/1914 November 2019 18/10/19 STATEMENT OF CAPITAL EUR 4602542.43

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14/11/1914 November 2019 18/10/19 STATEMENT OF CAPITAL EUR 4602486.76

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14/11/1914 November 2019 18/10/19 STATEMENT OF CAPITAL EUR 4602597.61

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14/11/1914 November 2019 18/10/19 STATEMENT OF CAPITAL EUR 4618456.27

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12/11/1912 November 2019 18/10/19 STATEMENT OF CAPITAL EUR 4602487.96

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07/11/197 November 2019 17/10/19 STATEMENT OF CAPITAL EUR 4602473.65

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07/11/197 November 2019 17/10/19 STATEMENT OF CAPITAL EUR 4602473.23

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07/11/197 November 2019 Statement of capital following an allotment of shares on 2019-10-17

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07/11/197 November 2019 17/10/19 STATEMENT OF CAPITAL EUR 4603345.43

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07/11/197 November 2019 17/10/19 STATEMENT OF CAPITAL EUR 4602470.17

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07/11/197 November 2019 17/10/19 STATEMENT OF CAPITAL EUR 4602470.14

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05/11/195 November 2019 17/10/19 STATEMENT OF CAPITAL EUR 4602469.66

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29/10/1929 October 2019 19/09/19 STATEMENT OF CAPITAL EUR 4601766.76

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29/10/1929 October 2019 Statement of capital following an allotment of shares on 2019-10-17

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29/10/1929 October 2019 Statement of capital following an allotment of shares on 2019-09-19

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29/10/1929 October 2019 17/10/19 STATEMENT OF CAPITAL EUR 4602468.53

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28/10/1928 October 2019 19/09/19 STATEMENT OF CAPITAL EUR 4502699.82

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28/10/1928 October 2019 Statement of capital following an allotment of shares on 2019-09-19

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25/09/1925 September 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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05/09/195 September 2019 16/07/19 STATEMENT OF CAPITAL EUR 4500962.15

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05/09/195 September 2019 16/07/19 STATEMENT OF CAPITAL EUR 4500959.54

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05/09/195 September 2019 16/07/19 STATEMENT OF CAPITAL EUR 4500955.96

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05/09/195 September 2019 16/07/19 STATEMENT OF CAPITAL EUR 4500956.03

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03/09/193 September 2019 16/07/19 STATEMENT OF CAPITAL EUR 4501950.21

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03/09/193 September 2019 Statement of capital following an allotment of shares on 2019-07-16

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22/07/1922 July 2019 24/06/19 STATEMENT OF CAPITAL EUR 4499697.26

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22/07/1922 July 2019 24/06/19 STATEMENT OF CAPITAL EUR 4499701.91

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22/07/1922 July 2019 Statement of capital following an allotment of shares on 2019-06-24

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22/07/1922 July 2019 24/06/19 STATEMENT OF CAPITAL EUR 4500940.24

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22/07/1922 July 2019 24/06/19 STATEMENT OF CAPITAL EUR 4499703.37

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18/07/1918 July 2019 24/06/19 STATEMENT OF CAPITAL EUR 4499697.19

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05/07/195 July 2019 Confirmation statement made on 2019-06-21 with updates

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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12/06/1912 June 2019 Statement of capital following an allotment of shares on 2019-06-05

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12/06/1912 June 2019 05/06/19 STATEMENT OF CAPITAL EUR 4499899.24

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17/05/1917 May 2019 Statement of capital following an allotment of shares on 2019-05-10

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17/05/1917 May 2019 10/05/19 STATEMENT OF CAPITAL EUR 4497552.56

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09/04/199 April 2019 29/03/19 STATEMENT OF CAPITAL EUR 4497043.59

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09/04/199 April 2019 Statement of capital following an allotment of shares on 2019-03-29

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02/04/192 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/191 April 2019 SUB-DIVISION 20/03/19

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20/02/1920 February 2019 Statement of capital following an allotment of shares on 2019-02-12

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20/02/1920 February 2019 12/02/19 STATEMENT OF CAPITAL EUR 4465836

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14/02/1914 February 2019 ADOPT ARTICLES 06/02/2019

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06/11/186 November 2018 29/10/18 STATEMENT OF CAPITAL EUR 3543023

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31/10/1831 October 2018 ADOPT ARTICLES 17/10/2018

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23/10/1823 October 2018 DIRECTOR APPOINTED MR. SERGIO IORIO

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23/10/1823 October 2018 DIRECTOR APPOINTED MR. IVANO SESSA

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 200 ALDERSGATE STREET 11TH FLOOR LONDON ENGLAND EC1A 4HD

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22/10/1822 October 2018 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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08/09/188 September 2018 03/09/18 STATEMENT OF CAPITAL EUR 3

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06/08/186 August 2018 Statement of capital following an allotment of shares on 2018-07-19

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06/08/186 August 2018 19/07/18 STATEMENT OF CAPITAL EUR 2

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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