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FDM CAPITAL HOLDINGS LTD

Company number 13122579

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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)
19 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Pankaj Vekria as a director on 6 December 2023	View PDF Termination of appointment of Pankaj Vekria as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	AP01	Appointment of Mr Nicholas St John Thurlow as a director on 5 July 2023	View PDF Appointment of Mr Nicholas St John Thurlow as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Shabnum Rashid as a person with significant control on 17 May 2023	View PDF Notification of Shabnum Rashid as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Pankaj Vekria as a person with significant control on 17 May 2023	View PDF Cessation of Pankaj Vekria as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CERTNM	Company name changed earl tech LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17	View PDF Company name changed earl tech LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Lan2Lan House Brook Way Leatherhead KT22 7NA on 16 May 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Lan2Lan House Brook Way Leatherhead KT22 7NA on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC01	Notification of Pankaj Vekria as a person with significant control on 16 May 2023	View PDF Notification of Pankaj Vekria as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Pankaj Vekria as a director on 16 May 2023	View PDF Appointment of Mr Pankaj Vekria as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Darren Symes as a director on 16 May 2023	View PDF Termination of appointment of Darren Symes as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Darren Symes as a person with significant control on 16 May 2023	View PDF Cessation of Darren Symes as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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