FIDELITAS GROUP LIMITED

Company number 06603402

Date	Type	Description	View / Download
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 200	(4 pages)
24 Mar 2014	AP01	Appointment of Mrs Jennifer Emilie Burgess as a director	(2 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 100.00	(4 pages)
18 Mar 2014	SH08	Change of share class name or designation	(2 pages)
18 Mar 2014	CC04	Statement of company's objects	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restrictions on object & share capital/transfer of shares 05/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	(3 pages)
28 Jan 2014	AD01	Registered office address changed from C/O the Consultancy People Limited Dale House Tiviot Dale Stockport Cheshire SK1 1TB England on 28 January 2014	(1 page)
31 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 1	(4 pages)
29 Aug 2013	SH20	Statement by directors	(1 page)
29 Aug 2013	CAP-SS	Solvency statement dated 06/08/13	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Stephen Quinn as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Lorraine O'toole as a director	(1 page)
05 Aug 2013	AD01	Registered office address changed from Riverside New Bailey Street Manchester M3 5FS United Kingdom on 5 August 2013	(1 page)
05 Aug 2013	TM01	Termination of appointment of Christopher Davis as a director	(1 page)
02 Aug 2013	AP01	Appointment of Mr Darren Lee Burgess as a director	(2 pages)
19 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
24 Sep 2012	AD01	Registered office address changed from Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX England on 24 September 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AA	Accounts for a medium company made up to 31 August 2011	(15 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)