FIFTY TECHNOLOGY LIMITED filing history - Find and update company information - GOV.UK

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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)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares and sub divide 04/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares and sub divide 04/06/2015 - link opens in a new window - 31 pages (31 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 173.00	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 173.00 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	SH02	Sub-division of shares on 4 June 2015	View PDF Sub-division of shares on 4 June 2015 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	AP01	Appointment of Mr Andrew Shaw as a director on 14 August 2015	View PDF Appointment of Mr Andrew Shaw as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AD01	Registered office address changed from 6-8 Sackville Street London W1S 3DG England to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 29 July 2015	View PDF Registered office address changed from 6-8 Sackville Street London W1S 3DG England to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 29 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AD01	Registered office address changed from C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 29 July 2015	View PDF Registered office address changed from C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 29 July 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 29 May 2015	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 29 May 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP01	Appointment of Mr Simon Mark Shaw as a director on 6 March 2015	View PDF Appointment of Mr Simon Mark Shaw as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	TM01	Termination of appointment of John Roddison as a director on 6 March 2015	View PDF Termination of appointment of John Roddison as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1	View PDF Incorporation Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 35 pages (35 pages)

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