PROJECT FIREFLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registration of charge SC6627990003, created on 2025-05-28 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/06/252 June 2025 | Registration of charge SC6627990002, created on 2025-05-28 |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 31/07/2431 July 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Resolutions |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 29/01/2429 January 2024 | Change of details for Project Falcon Bidco Limited as a person with significant control on 2022-11-02 |
| 29/01/2429 January 2024 | Change of details for Footco 32 Limited as a person with significant control on 2022-01-07 |
| 09/01/249 January 2024 | Termination of appointment of Scott Abney as a director on 2023-12-05 |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 06/06/236 June 2023 | Termination of appointment of Iain Alexander Mccready as a director on 2023-05-26 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 20/03/2320 March 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 20/03/2320 March 2023 | |
| 09/03/239 March 2023 | Notification of Footco 32 Limited as a person with significant control on 2021-12-23 |
| 09/03/239 March 2023 | Cessation of Footco 31 Limited as a person with significant control on 2021-12-23 |
| 08/03/238 March 2023 | Notification of Footco 31 Limited as a person with significant control on 2021-12-23 |
| 08/03/238 March 2023 | Cessation of Project Falcon Topco Limited as a person with significant control on 2021-12-23 |
| 24/02/2324 February 2023 | |
| 24/02/2324 February 2023 | |
| 15/11/2215 November 2022 | Termination of appointment of Benjamin Peter Fisher as a director on 2022-11-02 |
| 15/11/2215 November 2022 | Appointment of Mr Scott Abney as a director on 2022-09-30 |
| 02/11/222 November 2022 | Appointment of Dr John James Wallace as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Robert William Hayes as a director on 2022-09-30 |
| 12/01/2212 January 2022 | Satisfaction of charge SC6627990001 in full |
| 12/01/2212 January 2022 | Notification of Project Falcon Topco Limited as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Cessation of Federico Charosky as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Termination of appointment of David Alan Milroy as a director on 2021-12-23 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2021-05-31 |
| 06/08/216 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-06 |
| 06/08/216 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 01/06/201 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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