FIDEL LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

FIDEL LIMITED

Company number 08068829

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2015	AP01	Appointment of Rory Heier as a director on 1 February 2015	View PDF Appointment of Rory Heier as a director on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	SH02	Sub-division of shares on 1 October 2014 ANNOTATION Clarification a second filed SH02 was registered on 02/09/2015	View PDF Sub-division of shares on 1 October 2014 ANNOTATION Clarification a second filed SH02 was registered on 02/09/2015 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2015	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2015 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AD01	Registered office address changed from , Suite 5, 122 Shaftesbury Avenue, London, W1D 5ER, United Kingdom on 22 October 2013	View PDF Registered office address changed from , Suite 5, 122 Shaftesbury Avenue, London, W1D 5ER, United Kingdom on 22 October 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/09/2015	View PDF Annual return made up to 15 May 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/09/2015 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	CERTNM	Company name changed pointr app LTD\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed pointr app LTD\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	CERTNM	Company name changed reytr LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution	View PDF Company name changed reytr LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AD01	Registered office address changed from , 26 Rathnew Court, 5 Meath Crescent, London, E2 0QG, United Kingdom on 8 February 2013	View PDF Registered office address changed from , 26 Rathnew Court, 5 Meath Crescent, London, E2 0QG, United Kingdom on 8 February 2013 - link opens in a new window - 1 page (1 page)
15 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?