FIREBOLT RB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Director's details changed for Borge Rygh Sivertsen on 2025-02-28 |
| 03/09/243 September 2024 | Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2024-07-09 |
| 03/09/243 September 2024 | Notification of Nbim Renewable Infra Uk Limited as a person with significant control on 2024-07-09 |
| 02/09/242 September 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-09-02 |
| 02/09/242 September 2024 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Second filing for the termination of Yoichi Sakai as a director |
| 29/07/2429 July 2024 | Second filing for the termination of Jonathan Brazier Duffy as a director |
| 29/07/2429 July 2024 | Second filing for the termination of Felix Heemut Nicolai Prechtel as a director |
| 19/07/2419 July 2024 | Second filing for the termination of David Paul Tilstone as a director |
| 19/06/2419 June 2024 | Appointment of Borge Rygh Sivertsen as a director on 2024-06-14 |
| 19/06/2419 June 2024 | Appointment of Mrs Berit Stokke as a director on 2024-06-14 |
| 19/06/2419 June 2024 | Appointment of Martin Mieczyslaw Dole-Wasilka as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 2024-06-06 |
| 14/06/2414 June 2024 | Termination of appointment of David Paul Tilstone as a director on 2024-06-06 |
| 14/06/2414 June 2024 | Termination of appointment of Jonathan Brazier Duffy as a director on 2024-06-06 |
| 14/06/2414 June 2024 | Termination of appointment of Yoichi Sakai as a director on 2024-06-06 |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Christoph Friedrich Mertens as a director on 2023-09-08 |
| 08/09/238 September 2023 | Appointment of Dr. Felix Hellmut Nicolai Prechtel as a director on 2023-09-08 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 16/12/2216 December 2022 | Appointment of Christoph Friedrich Mertens as a director on 2022-12-09 |
| 15/12/2215 December 2022 | Termination of appointment of Matthias Volmer as a director on 2022-12-09 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Philip William Kent as a director on 2021-12-22 |
| 15/06/2115 June 2021 | Director's details changed for Mr Yoichi Sakai on 2019-07-08 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2018 |
| 25/06/2025 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2017 |
| 25/06/2025 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR MATTHIAS VOLMER |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MERTENS |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR. JULIAN NORMAN THOMAS SKINNER |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR YOICHI SAKAI |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KOJI WAKABAYASHI |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103840430002 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 19/12/1819 December 2018 | Statement of capital on 2018-12-19 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 182749564.00 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103840430001 |
| 11/12/1811 December 2018 | ADOPT ARTICLES 24/04/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 22/08/1822 August 2018 | CESSATION OF ROPEMAKER RB HOLDINGS LIMITED AS A PSC |
| 22/08/1822 August 2018 | CESSATION OF VINTNERS RB HOLDINGS LIMITED AS A PSC |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI MIHARA |
| 01/05/181 May 2018 | DIRECTOR APPOINTED KOJI WAKABAYASHI |
| 23/04/1823 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 221709160 |
| 29/03/1829 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 221709156 |
| 20/03/1820 March 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 221361744 |
| 01/03/181 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 195112864 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JOHN LAWSON STUART |
| 03/01/183 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 193600820 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MS ERIN KATE EISENBERG |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMB |
| 04/12/174 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 188240156 |
| 14/11/1714 November 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 186732860 |
| 24/10/1724 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 185012648 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINTNERS RB HOLDINGS LIMITED |
| 06/09/176 September 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 182749564 |
| 16/08/1716 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 173481268 |
| 13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 169509504 |
| 21/06/1721 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 168097180 |
| 15/06/1715 June 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 166514576 |
| 09/06/179 June 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 02/05/172 May 2017 | DIRECTOR APPOINTED CHRISTOPH FRIEDRICH MERTENS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED KEIICHI MIHARA |
| 09/04/179 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 165007628.00 |
| 27/03/1727 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 23/03/1723 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 163489286 |
| 23/03/1723 March 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 161765072 |
| 12/01/1712 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 160000200.00 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103840430001 |
| 19/09/1619 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/1619 September 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
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