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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2025 |
CS01 |
Confirmation statement made on 4 August 2025 with updates
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27 May 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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23 May 2025 |
TM01 |
Termination of appointment of David John Forster as a director on 11 April 2025
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19 Mar 2025 |
MA |
Memorandum and Articles of Association
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13 Mar 2025 |
SH08 |
Change of share class name or designation
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12 Mar 2025 |
SH02 |
Sub-division of shares on 13 February 2025
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10 Mar 2025 |
SH02 |
Alter Share Capital
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03 Mar 2025 |
SH14 |
Redenomination of shares. Statement of capital 13 February 2025
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26 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: consolidated deferred share/subdivided deferred share 12/02/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2025 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
CH01 |
Director's details changed for Mr David John Forster on 16 September 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mrs Ndidi Rosemary Dimanochie on 16 September 2024
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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19 Aug 2024 |
AP01 |
Appointment of Ms Mobola Faloye as a director on 8 July 2024
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Nigel John Richards as a director on 31 March 2024
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13 Mar 2024 |
CERTNM |
Company name changed fidelity bank uk LIMITED\certificate issued on 13/03/24
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RES15 ‐
Change company name resolution on 2024-01-29
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13 Mar 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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13 Mar 2024 |
CONNOT |
Change of name notice
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
TM01 |
Termination of appointment of Subuola Abraham as a director on 22 January 2024
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
- GBP 50,000
- USD 85,000,000
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27 Nov 2023 |
TM01 |
Termination of appointment of Gavin Crawford Laws as a director on 17 November 2023
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