FIREBOLT RB HOLDINGS LIMITED: Filings

  • Overview

    Company NameFIREBOLT RB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10384043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIREBOLT RB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    45 pagesAA

    Director's details changed for Mr Mel Adkins on Oct 15, 2025

    2 pagesCH01

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mel Adkins as a director on Aug 22, 2025

    2 pagesAP01

    Termination of appointment of Berit Stokke as a director on Aug 22, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Director's details changed for Borge Rygh Sivertsen on Feb 28, 2025

    2 pagesCH01

    Confirmation statement made on Sep 04, 2024 with updates

    4 pagesCS01

    Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Jul 09, 2024

    1 pagesPSC07

    Notification of Nbim Renewable Infra Uk Limited as a person with significant control on Jul 09, 2024

    2 pagesPSC02

    Appointment of Mr Christian James-Milrose as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Second filing for the termination of Felix Heemut Nicolai Prechtel as a director

    5 pagesRP04TM01

    Second filing for the termination of Jonathan Brazier Duffy as a director

    5 pagesRP04TM01

    Second filing for the termination of Yoichi Sakai as a director

    5 pagesRP04TM01

    Second filing for the termination of David Paul Tilstone as a director

    5 pagesRP04TM01

    Appointment of Borge Rygh Sivertsen as a director on Jun 14, 2024

    2 pagesAP01

    Appointment of Mrs Berit Stokke as a director on Jun 14, 2024

    2 pagesAP01

    Appointment of Martin Mieczyslaw Dole-Wasilka as a director on Jun 14, 2024

    2 pagesAP01

    Termination of appointment of Yoichi Sakai as a director on Jun 06, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Jul 29, 2024Clarification A second filed TM01 was registered on 29/07/2024.

    Termination of appointment of Jonathan Brazier Duffy as a director on Jun 06, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Jul 29, 2024Clarification A second filed TM01 was registered on 29/07/2024.

    Termination of appointment of David Paul Tilstone as a director on Jun 06, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Jul 19, 2024Clarification A second filed TM01 was registered on 19/07/2024

    Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on Jun 06, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Jul 29, 2024Clarification A second filed TM01 was registered on 29/07/2024.

    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