FEN TECHNOLOGY HOLDINGS LIMITED

Company number 04558401

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
13 Feb 2019	AP01	Appointment of Mr Alfredo Sánchez Jiménez, as a director on 1 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Niels Thomsen as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Patrick Nicholson as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Alfredo Sánchez as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Ciaran Michael Mcaleer as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Fernando Manzanas as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Paul Buggs as a director on 31 December 2018	(1 page)
08 Jan 2019	AP02	Appointment of Libertad 2020 Sl as a director on 31 December 2018	(2 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
13 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
23 Oct 2018	PSC02	Notification of Tecnologias Avanzadas Inspiralia S.L. as a person with significant control on 1 May 2018	(1 page)
23 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 23 October 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
13 Jun 2018	RP04AR01	Second filing of the annual return made up to 9 October 2015	(27 pages)
13 Jun 2018	RP04AR01	Second filing of the annual return made up to 9 October 2014	(27 pages)
13 Jun 2018	RP04AR01	Second filing of the annual return made up to 9 October 2013	(27 pages)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re desg shares 23/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
21 May 2018	RP04CS01	Second filing of Confirmation Statement dated 09/10/2017	(13 pages)