FDM GROUP (HOLDINGS) PLC

Company number 07078823

Date	Type	Description	View / Download
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of documents/ reelection of directors and auditor/ a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 14/05/2024	(4 pages)
15 May 2024	TM01	Termination of appointment of Peter Frederick Whiting as a director on 14 May 2024	(1 page)
25 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(189 pages)
29 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 1,095,956.67	(3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,095,872.67	(3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 1,095,755.28	(3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 1,095,734.78	(3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1,095,559.81	(3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,095,439.21	(3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,094,996.28	(3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 1,094,415.68	(3 pages)
02 Aug 2023	AP01	Appointment of Mrs Rowena Jane Pinder as a director on 1 August 2023	(2 pages)
06 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the company's annual report and accounts / approval of directors renumeration report / declare a final dividend of 19.0 pence for each ordinary share in the capital of the company / re-election of various directors / re-appoint auditors / authorise directors to agree the renumeration of the auditors / short notice of a meeting other than an annual general meeting 16/05/2023	(4 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(164 pages)
30 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
14 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(168 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
15 May 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL	(1 page)
15 May 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL	(1 page)
15 May 2021	AD02	Register inspection address has been changed from Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL England to Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL	(1 page)
15 May 2021	AD02	Register inspection address has been changed to Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL	(1 page)
13 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(169 pages)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)