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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)
05 Jul 2017 AP01 Appointment of Ms Ishbel Jean Stewart Macpherson as a director on 1 May 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 3,866,065.9
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 3,865,666.1
11 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 3,865,154.2
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 3,862,973.7
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 3,858,810
01 Mar 2017 AP01 Appointment of Mr Richard Longdon as a director on 1 March 2017
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 3,858,494.9
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 3,858,492.8
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3,858,359.6
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 3,858,261.3
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,858,004.7
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 3,851,997
22 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 3,848,653.8
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,848,585
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 3,848,167
11 May 2016 AA Group of companies' accounts made up to 31 December 2015
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/04/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 3,847,107.1
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3,829,574.4
15 Feb 2016 TM01 Termination of appointment of Andrew Malpass as a director on 15 February 2016
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 3,826,332.1