FIREFLY GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-10-20 with updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Change of share class name or designation

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-20 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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16/05/2216 May 2022 Second filing of Confirmation Statement dated 2021-10-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with updates

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-09-21

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13/10/2113 October 2021 Memorandum and Articles of Association

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13/10/2113 October 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-01

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-01

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08/04/218 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MCGEOUGH

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MARTIN MCGEOUGH / 01/01/2021

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14/01/2114 January 2021 01/01/21 STATEMENT OF CAPITAL GBP 8.5

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14/01/2114 January 2021 CURREXT FROM 31/10/2021 TO 31/12/2021

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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