CD&R FIREFLY 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 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 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/07/215 July 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 26/09/1926 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 25/07/1825 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 282929132 |
| 25/07/1825 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 295840799 |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 01/07/161 July 2016 | SAIL ADDRESS CREATED |
| 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 |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 06/08/156 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 1649532.00 |
| 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 |
| 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 | ADOPT ARTICLES 29/05/2015 |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MARCO LUIGI KURT HERBST |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/06/1519 June 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED THERESA ANNE GORE |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 02/06/152 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/152 June 2015 | COMPANY NAME CHANGED BOTTLEBAY LIMITED CERTIFICATE ISSUED ON 02/06/15 |
| 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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