PROJECT FIREFLY LIMITED
Company number SC662799 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 50 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-05-31 · 17 pages | View document |
| 2 Jun 2025 | Registration of charge SC6627990002, created on 2025-05-28 · 18 pages | View document |
| 2 Jun 2025 | Registration of charge SC6627990003, created on 2025-05-28 · 15 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 4 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2024 | PARENT_ACC · 47 pages | View document |
| 4 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-05-31 · 17 pages | View document |
| 31 Jul 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 29 Jan 2024 | Change of details for Project Falcon Bidco Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 29 Jan 2024 | Change of details for Footco 32 Limited as a person with significant control on 2022-01-07 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Scott Abney as a director on 2023-12-05 · 1 page | View document |
| 13 Nov 2023 | PARENT_ACC · 47 pages | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 · 19 pages | View document |
| 13 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2023 | Termination of appointment of Iain Alexander Mccready as a director on 2023-05-26 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 20 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 12 pages | View document |
| 9 Mar 2023 | Cessation of Footco 31 Limited as a person with significant control on 2021-12-23 · 1 page | View document |
| 9 Mar 2023 | Notification of Footco 32 Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 8 Mar 2023 | Notification of Footco 31 Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Project Falcon Topco Limited as a person with significant control on 2021-12-23 · 1 page | View document |
| 24 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2023 | PARENT_ACC · 42 pages | View document |
| 15 Nov 2022 | Termination of appointment of Benjamin Peter Fisher as a director on 2022-11-02 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Scott Abney as a director on 2022-09-30 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Dr John James Wallace as a director on 2022-09-30 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Robert William Hayes as a director on 2022-09-30 · 1 page | View document |
| 12 Jan 2022 | Notification of Project Falcon Topco Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 12 Jan 2022 | Cessation of Federico Charosky as a person with significant control on 2021-12-23 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of David Alan Milroy as a director on 2021-12-23 · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge SC6627990001 in full · 1 page | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2021-05-31 · 11 pages | View document |
| 6 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 6 Aug 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 · 1 page | View document |
| 1 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |