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FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2018 TM01 Termination of appointment of Richard Longdon as a director on 3 August 2018
03 Aug 2018 TM01 Termination of appointment of Kenneth Archer as a director on 3 August 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 3,877,969.7
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 3,877,964.1
30 May 2018 AA Group of companies' accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
04 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 3,877,959
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 3,877,866.4
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 3,873,466.7
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 3,872,423.4
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 3,872,327.1
02 Jan 2018 TM01 Termination of appointment of Elizabeth Lake as a director on 31 December 2017
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 3,872,176.9
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 3,871,798.9
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 3,871,682.9
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 3,868,722.6
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 3,866,112.1
05 Jul 2017 AP01 Appointment of Ms Ishbel Jean Stewart Macpherson as a director on 1 May 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 3,866,065.9
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 3,865,666.1
11 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 3,865,154.2