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FIDELITAS SPORT AGENTUR LIMITED

Company number 06158131

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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)
03 Apr 2018 PSC01 Notification of Simona Orifici as a person with significant control on 3 April 2018
03 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 3 April 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
25 Oct 2016 AA Micro company accounts made up to 31 December 2015
14 Jun 2016 AAMD Amended micro company accounts made up to 31 December 2014
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4,000
17 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4,000
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 4,000
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2,000
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,000
14 Jan 2014 AAMD Amended accounts made up to 31 December 2012
13 Nov 2013 AAMD Amended accounts made up to 31 December 2011
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 2,000
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in capital from 100 to 2000 16/04/2011