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FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

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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)
24 Mar 2014 AUD Auditor's resignation
19 Mar 2014 MISC Aud res sec 519.
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 3,791,305.40
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 3,783,841.40
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3,783,756.40
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 3,779,070.50
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 3,755,289.20
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 3,737,769.10
13 Aug 2013 AR01 Annual return made up to 12 August 2013 no member list
13 Aug 2013 AD02 Register inspection address has been changed
13 Aug 2013 AD03 Register(s) moved to registered inspection location
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 3,732,319.70
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 3,732,130.20
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 3,731,547.60
15 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 3,728,856.90
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Receive financial statements/declare/approve/re-elect/re-appoint/14 days notice for general meeting 30/04/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2013 AA Group of companies' accounts made up to 31 December 2012
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 3,726,929.60
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 3,724,133.40
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,715,498.80
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,714,785.80
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 3,713,421.80
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 3,712,940.80
25 Oct 2012 AP01 Appointment of Mark Foster as a director
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 3,712,516.80