CD&R FIREFLY 4 LIMITED

09547863
CLEVELAND HOUSE 33 KING STREET LONDON UNITED KINGDOM SW1Y 6RJ

Documents

Documents
Date Category Description Pages
12 Dec 2024 capital Return of Allotment of shares 3 Buy now
06 Nov 2024 officers Appointment of director (Diana Moraru) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Marco Luigi Kurt Herbst) 1 Buy now
06 Oct 2024 accounts Annual Accounts 117 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
29 Apr 2024 mortgage Registration of a charge 27 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 112 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 mortgage Registration of a charge 117 Buy now
30 Sep 2022 accounts Annual Accounts 143 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2021 accounts Annual Accounts 110 Buy now
24 Jun 2021 mortgage Registration of a charge 120 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2021 mortgage Registration of a charge 143 Buy now
11 Sep 2020 accounts Annual Accounts 77 Buy now
29 Apr 2020 mortgage Registration of a charge 130 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 mortgage Registration of a charge 110 Buy now
27 Sep 2019 accounts Annual Accounts 59 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 officers Change of particulars for director (Mr William Bahlsen Bannister) 2 Buy now
06 Dec 2018 officers Change of particulars for director (Mr William Bahlsen Bannister) 2 Buy now
06 Nov 2018 capital Return of Allotment of shares 3 Buy now
25 Jul 2018 capital Return of Allotment of shares 3 Buy now
25 Jul 2018 capital Return of Allotment of shares 3 Buy now
27 Jun 2018 accounts Annual Accounts 47 Buy now
26 Jun 2018 mortgage Registration of a charge 65 Buy now
23 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 45 Buy now
26 Jul 2017 officers Change of particulars for director (Simon Lane) 2 Buy now
23 Jun 2017 mortgage Registration of a charge 116 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 mortgage Registration of a charge 101 Buy now
16 Nov 2016 mortgage Registration of a charge 98 Buy now
02 Oct 2016 accounts Annual Accounts 49 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
14 May 2016 annual-return Annual Return 7 Buy now
23 Mar 2016 officers Appointment of director (Simon Lane) 3 Buy now
21 Mar 2016 officers Appointment of director (Mr William Bahlsen Bannister) 3 Buy now
05 Aug 2015 officers Termination of appointment of director (Theresa Anne Gore) 2 Buy now
04 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2015 mortgage Registration of a charge 65 Buy now
19 Jun 2015 resolution Resolution 43 Buy now
19 Jun 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (David John Pudge) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Adrian Joseph Morris Levy) 2 Buy now
19 Jun 2015 officers Appointment of secretary (Marco Luigi Kurt Herbst) 3 Buy now
19 Jun 2015 officers Appointment of director (Theresa Anne Gore) 3 Buy now
19 Jun 2015 officers Appointment of director (Mr Marco Luigi Kurt Herbst) 3 Buy now
19 Jun 2015 officers Appointment of director (Mr Gregory Lai) 3 Buy now
19 Jun 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
17 Apr 2015 incorporation Incorporation Company 56 Buy now