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FIDEL LIMITED

Company number 08068829

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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)
17 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
29 Apr 2022 PSC07 Cessation of Subrata Dev as a person with significant control on 29 April 2022
22 Feb 2022 MA Memorandum and Articles of Association
22 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 PSC02 Notification of Fidel Api Holdings Limited as a person with significant control on 16 February 2022
18 Feb 2022 TM01 Termination of appointment of Yusuf Ozdalga as a director on 16 February 2022
18 Feb 2022 TM01 Termination of appointment of John Churchill Morris as a director on 16 February 2022
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 259.59092
26 Jan 2022 SH08 Change of share class name or designation
25 Jan 2022 PSC04 Change of details for Subrata Dev as a person with significant control on 7 May 2020
25 Jan 2022 CH01 Director's details changed for Subrata Dev on 7 May 2020
10 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 254.77589
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 252.69153
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with updates
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subject to completion of transfer of up to 2,200.000 ordinary a shares and ordinary b shares be re designated into A2 peferred shares 01/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 252.66153
14 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 234.75407
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Sep 2020 AP01 Appointment of Mr Yusuf Ozdalga as a director on 29 July 2019
04 Sep 2020 AP01 Appointment of Mr John Churchill Morris as a director on 29 July 2019
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 234.61688
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates