FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

Date	Type	Description	View / Download
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 3,826,162.1	(3 pages)
11 Dec 2015	CH01	Director's details changed for Ms Elizabeth Lake on 29 July 2015	(2 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 3,826,072.3	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 3,825,976.2	(3 pages)
27 Oct 2015	AP01	Appointment of Mr Andrew Keith Skelton as a director on 26 October 2015	(2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 3,825,633.7	(3 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 3,824,324.2	(3 pages)
19 Aug 2015	AR01	Annual return made up to 12 August 2015 no member list Statement of capital on 2015-08-19 GBP 3,823,994	(10 pages)
19 Aug 2015	AD04	Register(s) moved to registered office address Dukes Court Duke Street Woking Surrey GU21 5BH	(1 page)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,823,994	(3 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(94 pages)
14 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other general company business 29/04/2015	(3 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 3,821,479.5	(3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 3,820,429.2	(3 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 3,817,115.8	(3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,817,043.3	(3 pages)
09 Dec 2014	AP01	Appointment of Mr Kenneth Archer as a director on 25 November 2014	(3 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 3,816,073.3	(3 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,813,150.5	(3 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 3,811,717	(3 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 3,801,344.4	(3 pages)
20 Aug 2014	AR01	Annual return made up to 12 August 2014 no member list	(9 pages)
20 Aug 2014	AD02	Register inspection address has been changed from Equiniti Limited Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England to C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 8AH	(1 page)
15 Aug 2014	TM01	Termination of appointment of Philip John Hardaker as a director on 31 July 2014	(2 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,797,910.40	(4 pages)