FIDANTE PARTNERS EUROPE LIMITED

Company number 04040660

Date	Type	Description	View / Download
18 Mar 2016	MAR	Re-registration of Memorandum and Articles	(39 pages)
18 Mar 2016	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
18 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Mar 2016	CERTNM	Company name changed dexion capital PLC\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-15	(1 page)
18 Mar 2016	CONNOT	Change of name notice	(2 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 4,000,000	(3 pages)
05 Feb 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 1,650,000	(4 pages)
04 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/12/2015	(6 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth share cap 10/12/2015	(11 pages)
16 Dec 2015	TM01	Termination of appointment of Ana Lisa Haurie as a director on 16 December 2015	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,650,000 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2016.	(4 pages)
08 Dec 2015	AP03	Appointment of Mr Richard Duc Binh Banh as a secretary on 8 December 2015	(2 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	TM02	Termination of appointment of Nicole Smith as a secretary on 2 November 2015	(1 page)
04 Nov 2015	AP03	Appointment of Mr Mark Andrew Woolhouse as a secretary on 2 November 2015	(2 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
16 Oct 2015	AA01	Current accounting period shortened from 17 July 2016 to 30 June 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 17 July 2015	(25 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,650,000	(3 pages)
09 Sep 2015	CH01	Director's details changed for Ana Haurie on 9 September 2015	(2 pages)
09 Sep 2015	CH01	Director's details changed for Robin Maxwell John Bowie on 9 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Ian Michael Saines as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Phillip William Peters as a director on 24 August 2015	(2 pages)