FIH GROUP PLC

Company number 03416346

Date	Type	Description	View / Download
31 Oct 2023	TM01	Termination of appointment of Robin George Walton Williams as a director on 28 September 2023	(1 page)
10 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(100 pages)
25 Aug 2023	AP01	Appointment of Mr Nicholas Paul Henry as a director on 14 August 2023	(2 pages)
17 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	(3 pages)
05 Jun 2023	AP01	Appointment of Holger Swen Schröder as a director on 1 June 2023	(2 pages)
03 Mar 2023	AP04	Appointment of Amba Secretaries Limited as a secretary on 21 February 2023	(2 pages)
03 Mar 2023	TM02	Termination of appointment of Iain Gordon Harrison as a secretary on 21 February 2023	(1 page)
03 Mar 2023	CH01	Director's details changed for Mr Robert Bruce Johnston on 3 March 2023	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Jeremy James Brade as a director on 20 September 2022	(1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(98 pages)
16 Sep 2022	AP01	Appointment of Mr Reuben Shamuyarira as a director on 12 September 2022	(2 pages)
10 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
28 Apr 2022	TM01	Termination of appointment of John Laurence Foster as a director on 14 April 2022	(1 page)
28 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-authorised to make market purchases/company business 09/09/2021	(2 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(100 pages)
21 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 1,251,990	(3 pages)
04 May 2021	AP01	Appointment of Mr Stuart Ian Munro as a director on 28 April 2021	(2 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(108 pages)
03 Sep 2020	AP03	Appointment of Mr Iain Gordon Harrison as a secretary on 31 August 2020	(2 pages)
03 Sep 2020	TM02	Termination of appointment of Carol Claire Bishop as a secretary on 31 August 2020	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 1,251,498.5	(3 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,251,113.7	(3 pages)