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

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FIDELIA PARTNERS LIMITED

Company number 11777379

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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)
05 Mar 2020	PSC05	Change of details for African Capital Investments Limited as a person with significant control on 28 February 2020	View PDF Change of details for African Capital Investments Limited as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 101 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2020	PSC01	Notification of Robert Basil Hersov as a person with significant control on 9 December 2019	View PDF Notification of Robert Basil Hersov as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC02	Notification of African Capital Investments Limited as a person with significant control on 6 June 2019	View PDF Notification of African Capital Investments Limited as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC07	Cessation of Gareth Richard Thomas as a person with significant control on 6 June 2019	View PDF Cessation of Gareth Richard Thomas as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	PSC07	Cessation of Gianpaolo Pera as a person with significant control on 6 June 2019	View PDF Cessation of Gianpaolo Pera as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2019.	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2019. - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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