FIFTY TECHNOLOGY LIMITED filing history - Find and update company information

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FIFTY TECHNOLOGY LIMITED

Company number 09476244

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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)
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
01 Apr 2021	PSC07	Cessation of Gam Mnl Nominees Limited as a person with significant control on 13 January 2021	View PDF Cessation of Gam Mnl Nominees Limited as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC02	Notification of Gam Mnl Nominees Limited as a person with significant control on 13 January 2021	View PDF Notification of Gam Mnl Nominees Limited as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 499.3746	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 499.3746 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Mr Richard Lloyd as a director on 1 August 2020	View PDF Appointment of Mr Richard Lloyd as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from Lower Ground Floor 24 Hanover Square London W1S 1JD England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 11 March 2021	View PDF Registered office address changed from Lower Ground Floor 24 Hanover Square London W1S 1JD England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 11 March 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AD01	Registered office address changed from C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England to Lower Ground Floor 24 Hanover Square London W1S 1JD on 16 July 2020	View PDF Registered office address changed from C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England to Lower Ground Floor 24 Hanover Square London W1S 1JD on 16 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC04	Change of details for Mr Simon Mark Shaw as a person with significant control on 31 March 2020	View PDF Change of details for Mr Simon Mark Shaw as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022.	View PDF Confirmation statement made on 17 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022. - link opens in a new window - 6 pages (6 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 457.4336	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 457.4336 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 425.788	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 425.788 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 387.7651	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 387.7651 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the form SH08 registered on 12/08/2019	View PDF Change of share class name or designation ANNOTATION Clarification This document is a second filing of the form SH08 registered on 12/08/2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2019 GBP 359.2479	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2019 GBP 359.2479 - link opens in a new window - 7 pages (7 pages)
18 Nov 2019	RP04AP01	Second filing for the appointment of Ashley Caleb Abrahams as a director	View PDF Second filing for the appointment of Ashley Caleb Abrahams as a director - link opens in a new window - 6 pages (6 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 22/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 22/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
12 Aug 2019	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 20/11/2019	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 20/11/2019 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 359.2479 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2019	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 359.2479 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2019 - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	AP01	Appointment of Mr Ashley Caleb Abrahams as a director on 22 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019.	View PDF Appointment of Mr Ashley Caleb Abrahams as a director on 22 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019. - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2017 GBP 263	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2017 GBP 263 - link opens in a new window - 8 pages (8 pages)
05 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2017 GBP 245	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2017 GBP 245 - link opens in a new window - 8 pages (8 pages)
05 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2016 GBP 242	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2016 GBP 242 - link opens in a new window - 8 pages (8 pages)

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