FIDELIA PARTNERS LIMITED

Company number 11777379

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages)
15 Nov 2023	AD01	Registered office address changed from 4th Floor Clutha House 10 Storeys Gate London SW1P 3AY England to 52 Grosvenor Gardens London SW1W 0AU on 15 November 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(4 pages)
09 Feb 2023	PSC05	Change of details for African Capital Investments Limited as a person with significant control on 27 July 2022	(2 pages)
30 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
15 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 123	(4 pages)
09 Aug 2022	PSC05	Change of details for African Capital Investments Limited as a person with significant control on 1 July 2022	(2 pages)
09 Aug 2022	PSC07	Cessation of Robert Basil Hersov as a person with significant control on 1 July 2022	(1 page)
27 Jul 2022	CERTNM	Company name changed alternative capital investments LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26	(3 pages)
22 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	(17 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 14(3)(a) 08/02/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-off market purchases 03/11/2021	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(4 pages)
20 Jan 2022	AD01	Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 4th Floor Clutha House 10 Storeys Gate London SW1P 3AY on 20 January 2022	(1 page)
13 Dec 2021	SH03	Purchase of own shares.	(3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
14 Sep 2021	AD01	Registered office address changed from 49 Grosvenor Street London W1K 3HP United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 14 September 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(6 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
24 Mar 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Provisions waived in relation to proposed transfer of shares 09/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)