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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)
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,661,805.80
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 3,619,981.30
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,616,696.30
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 3,613,588.0
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 3,613,588
15 Oct 2010 CH01 Director's details changed for Mr Philip John Hardaker on 8 October 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 3,601,782.9
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 3,608,292.4
08 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Elizabeth Lake on 21 July 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 3,600,662.80
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 3,600,387.80
13 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2010 AA Group of companies' accounts made up to 31 December 2009
07 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 3,595,681.40
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 3,590,016.30
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 3,581,348.50
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 3,581,262.30
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 358,178.10
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 3,581,175.60
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 35,808,381.10
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 36,113,455.60
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 3,611,181.90
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 3,611,061.90
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 3,610,649.50