FDM GROUP (HOLDINGS) PLC

Company number 07078823

Date	Type	Description	View / Download
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 1,091,916.69	(3 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 1,091,867.39	(3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, dir appt,auditors 18/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	(60 pages)
29 Apr 2020	TM01	Termination of appointment of Robin Francis Taylor as a director on 29 April 2020	(1 page)
24 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(156 pages)
03 Jan 2020	AP01	Appointment of Alan Robert Kinnear as a director on 1 January 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 1,091,779.14	(3 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 1,091,675.47	(3 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 1,091,525.47	(3 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 1,091,391.27	(3 pages)
01 Oct 2019	AP01	Appointment of Ms Jacqueline De Rojas Cbe as a director on 1 October 2019	(2 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 1,091,301.02	(3 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 1,091,151.02	(3 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 1,090,703.2	(3 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 1,090,652.02	(3 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 1,090,102.02	(3 pages)
13 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend 25/04/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
10 May 2019	MR04	Satisfaction of charge 070788230004 in full	(1 page)
12 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(147 pages)
04 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2019	TM01	Termination of appointment of Ivan Martin as a director on 5 March 2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 1,082,717.08	(3 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,082,527.29	(3 pages)