FIREBIRD CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 02/05/252 May 2025 | Director's details changed for Mr Jamie David Moodie on 2025-04-16 |
| 23/04/2523 April 2025 | Director's details changed for Mr Jamie David Moodie on 2025-04-23 |
| 30/01/2530 January 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 06/01/236 January 2023 | Notification of David John Armstrong as a person with significant control on 2022-01-01 |
| 06/01/236 January 2023 | Notification of Barnbeth Holdings Ltd as a person with significant control on 2021-12-22 |
| 06/01/236 January 2023 | Notification of David Ian Banner as a person with significant control on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-21 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARGARET GILLARD |
| 26/01/2126 January 2021 | CESSATION OF DAVID IAN BANNER AS A PSC |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOODIE |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, SECRETARY KAREN MOODIE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARY MOODIE / 18/08/2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/12/181 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 01/12/2018 |
| 01/12/181 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 01/12/2018 |
| 01/12/181 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY MOODIE / 01/12/2018 |
| 01/12/181 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MOODIE / 01/12/2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN BANNER |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM KELBURN BUSINESS PARK PORT GLASGOW PA14 6TD |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 01/01/2013 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | COMPANY NAME CHANGED AMG FOOTWEAR LIMITED CERTIFICATE ISSUED ON 10/11/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWLANDS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOODIE / 22/08/2011 |
| 07/06/117 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CRAIG / 31/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWLANDS / 31/07/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JAMIE DAVID MOODIE |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 03/02/2009 |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 03/02/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODIE / 03/02/2009 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWLANDS / 25/07/2008 |
| 04/08/084 August 2008 | SHARE AGREEMENT OTC |
| 04/07/084 July 2008 | SHARE AGREEMENT OTC |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 04/12/07 |
| 12/12/0712 December 2007 | £ NC 1000/1000000 04/1 |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED PHOENIX MOUNTAINEERING LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | COMPANY NAME CHANGED CREDE 2 LIMITED CERTIFICATE ISSUED ON 28/03/03 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company