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FIRINN HOLDINGS LIMITED
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FIRINN HOLDINGS LIMITED: Filings

    • Overview

    Company NameFIRINN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC835984
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FIRINN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: GBP 7.2625
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 23, 2025

    • Capital: GBP 6.05
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 23, 2025

    • Capital: GBP 6.05
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jun 30, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 30/06/2025.

    Statement of capital following an allotment of shares on Jun 23, 2025

    • Capital: GBP 6
    		3 pagesSH01

    Appointment of Mr Jamie Malcolm Gray as a director on Jun 02, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 08, 2025

    • Capital: GBP 4.45
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2025

    • Capital: GBP 4.75
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2025

    • Capital: GBP 5.25
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 4.25
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		55 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Apr 23, 2025

    		6 pagesSH02

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 4.25
    		3 pagesSH01
    Annotations
    DateAnnotation
    May 12, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 12/05/2025.

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 1
    		SH01

    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