FIDANTE PARTNERS EUROPE LIMITED

Company number 04040660

Date	Type	Description	View / Download
06 Jun 2019	TM01	Termination of appointment of Peterpaul Pardi as a director on 29 May 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of James Munce as a director on 19 April 2019	(1 page)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 17,175,000	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Peterpaul Pardi as a director on 1 March 2019	(2 pages)
15 Jan 2019	AA	Full accounts made up to 30 June 2018	(39 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 15,175,000	(3 pages)
20 Nov 2018	AP01	Appointment of Mr Richard Duc Binh Banh as a director on 19 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Catherine Maree Hales as a director on 19 November 2018	(1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 12,675,000	(3 pages)
06 Jul 2018	AP01	Appointment of Mr James Munce as a director on 6 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Robin Maxwell John Bowie as a director on 6 July 2018	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 10,175,000	(3 pages)
28 Dec 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
29 Mar 2017	TM02	Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(33 pages)
19 Dec 2016	AP01	Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Phillip William Peters as a director on 16 December 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 7,175,000	(3 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,425,000	(3 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased to £9000000 15/03/2016	(1 page)