Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIDELITAS GROUP LIMITED

Company number 06603402

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2011 TM01 Termination of appointment of Ivan Cooper as a director
17 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jun 2011 AA Accounts for a medium company made up to 31 August 2010
20 Aug 2010 CH01 Director's details changed for Miss Lorraine O'toole on 20 August 2010
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 9,740
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Miss Lorraine O'toole on 27 May 2010
27 May 2010 CH01 Director's details changed for Mr Christopher Anthony Davis on 27 May 2010
27 May 2010 CH01 Director's details changed for Ivan Richard Cooper on 27 May 2010
10 Mar 2010 AD01 Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 10 March 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
28 Jan 2010 CH01 Director's details changed for Ivan Richard Cooper on 1 October 2009
04 Jan 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009
24 Jun 2009 88(2) Capitals not rolled up
24 Jun 2009 363a Return made up to 27/05/09; full list of members
26 Sep 2008 288a Director appointed ivan richard cooper
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Sep 2008 288a Director appointed stephen mark quinn
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2008 288a Director appointed lorraine o'toole
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1