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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)
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,715,498.80
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,714,785.80
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 3,713,421.80
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 3,712,940.80
25 Oct 2012 AP01 Appointment of Mark Foster as a director
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 3,712,516.80
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 3,709,695.80
24 Aug 2012 AR01 Annual return made up to 12 August 2012 no member list
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3,707,617.90
12 Jul 2012 AP03 Appointment of Anil Manilal Shah as a secretary
12 Jul 2012 TM02 Termination of appointment of Andrew Malpass as a secretary
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 3,704,456.00
14 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 3,703,184.00
11 May 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts/directors remuneration/re dividend/ re appt dirs and auditors 24/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 3,701,589.70
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 3,699,700.20
14 Feb 2012 AP03 Appointment of Andrew Malpass as a secretary
14 Feb 2012 TM02 Termination of appointment of Susanna Freeman as a secretary
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 3,697,588.40
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 3,697,444.90
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 3,695,015.40
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 3,687,370.80
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3,684,827.2
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 3,681,514