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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)
06 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 3,676,938.50
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 3,675,265.10
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 3,669,507.2
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,661,805.80
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 3,619,981.30
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,616,696.30
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 3,613,588.0
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 3,613,588
15 Oct 2010 CH01 Director's details changed for Mr Philip John Hardaker on 8 October 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 3,601,782.9
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 3,608,292.4
08 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Elizabeth Lake on 21 July 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 3,600,662.80
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 3,600,387.80
13 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2010 AA Group of companies' accounts made up to 31 December 2009
07 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 3,595,681.40
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 3,590,016.30
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 3,581,348.50
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 3,581,262.30
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 358,178.10