QUICKFIRE DIGITAL LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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09/12/249 December 2024 Memorandum and Articles of Association

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09/12/249 December 2024 Resolutions

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05/12/245 December 2024 Statement of company's objects

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04/12/244 December 2024 Particulars of variation of rights attached to shares

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04/12/244 December 2024 Change of share class name or designation

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2023-12-29 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Certificate of change of name

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21/04/2321 April 2023 Resolutions

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03/01/233 January 2023 Confirmation statement made on 2022-12-29 with no updates

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

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02/10/222 October 2022 Registered office address changed from Thorpe House Thorpe Road Norwich Norfolk NR1 1UA England to 4 Barton Way Norwich NR1 1DL on 2022-10-02

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2021-12-29 with no updates

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/2012 May 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SUITE 8, WENSUM MOUNT BUSINESS CENTRE LOW ROAD HELLESDON NORWICH NORFOLK NR6 5AQ ENGLAND

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 DIRECTOR APPOINTED MR FREDERICK ISAAC SELBY COHEN

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ISAAC SELBY COHEN

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM TRAFALGAR HOUSE WELLESLEY ROAD THARSTON NR15 2PD ENGLAND

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1530 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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