FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

Date	Type	Description	View / Download
09 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(5 pages)
16 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
01 May 2019	AP03	Appointment of Mr Ashley Woods as a secretary on 1 May 2019	(2 pages)
01 May 2019	TM02	Termination of appointment of Anil Manilal Shah as a secretary on 1 May 2019	(1 page)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
02 Jan 2019	MR01	Registration of charge 032341760002, created on 19 December 2018	(9 pages)
21 Dec 2018	MR01	Registration of charge 032341760001, created on 19 December 2018	(56 pages)
20 Dec 2018	TM01	Termination of appointment of Andrew Keith Skelton as a director on 18 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Conor Clinch as a director on 3 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Ashley Graham Woods as a director on 3 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Christopher Aspinwall as a director on 3 December 2018	(1 page)
03 Dec 2018	AD04	Register(s) moved to registered office address Level 16 30 st. Mary Axe London EC3A 8EP	(1 page)
03 Dec 2018	AD01	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to Level 16 30 st. Mary Axe London EC3A 8EP on 3 December 2018	(1 page)
12 Oct 2018	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
12 Oct 2018	MAR	Re-registration of Memorandum and Articles	(30 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Oct 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-01	(1 page)
12 Oct 2018	CONNOT	Change of name notice	(2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 3,912,471.5	(3 pages)
08 Sep 2018	PSC02	Notification of Ion Investment Group Limited as a person with significant control on 3 September 2018	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)