FIRE (BC) MIDCO LIMITED: Filings

  • Overview

    Company NameFIRE (BC) MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11428682
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRE (BC) MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Davide Vidotto on Jun 18, 2026

    2 pagesCH01

    Appointment of Ms. Henrietta Valerie Sandmann as a director on Feb 17, 2026

    2 pagesAP01

    Termination of appointment of David Frederic Danon as a director on Dec 31, 2025

    1 pagesTM01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 05, 2025

    1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    150 pagesAA

    Confirmation statement made on Jun 21, 2025 with updates

    6 pagesCS01

    Director's details changed for Mr Davide Vidotto on Jan 01, 2023

    2 pagesCH01

    Director's details changed for Mr Sergio Iorio on Feb 06, 2025

    2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    142 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Davide Vidotto on Jun 20, 2024

    2 pagesCH01

    Director's details changed for Mr David Frederic Danon on Jun 20, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2022

    130 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    10 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 10, 2023

    • Capital: EUR 5,211,116.93
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2023

    • Capital: EUR 5,211,205.3
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2023

    • Capital: EUR 5,211,218.32
    4 pagesSH01

    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