CD&R FIREFLY 4 LIMITED: Filings
Overview
| Company Name | CD&R FIREFLY 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09547863 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CD&R FIREFLY 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 095478630014, created on Jul 01, 2026 | 148 pages | MR01 | ||||||||||
Statement of capital on Jul 08, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 17, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Simon Lane on May 02, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on Feb 05, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gregory Lai on May 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 135 pages | AA | ||||||||||
Registration of charge 095478630013, created on Jul 28, 2025 | 157 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 095478630012, created on Dec 20, 2024 | 132 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Diana Moraru as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Luigi Kurt Herbst as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 117 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 095478630011, created on Apr 29, 2024 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 112 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0