FDM GROUP (HOLDINGS) PLC

Company number 07078823

Date	Type	Description	View / Download
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 1,082,477.29	(3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 1,081,946.13	(3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 1,081,869.39	(3 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 1,081,829.39	(3 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 1,081,750.34	(3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be gernerally and unconditionally authorised to make market purchases of ordinary shares of £0.01 each in the capital of the company provided that the maximum number of ordinary shares which may be purchased is 10,751,750 26/04/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(141 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve accts approve directors rumneration to re elect directors re appt auditors 27/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(128 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(4 pages)
17 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
17 May 2016	SH03	Purchase of own shares.	(3 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(108 pages)
11 Mar 2016	AP01	Appointment of Mr David William Lister as a director on 9 March 2016	(2 pages)
05 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jan 2016	AP01	Appointment of Michelle Denise Senecal De Fonseca as a director on 15 January 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 17 November 2015 no member list Statement of capital on 2015-11-25 GBP 1,075,175.06	(6 pages)
02 Nov 2015	CH01	Director's details changed for Andrew Brown on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Jonathan Brooks as a director on 30 October 2015	(1 page)
03 Aug 2015	AA	Interim accounts made up to 30 June 2015	(7 pages)
14 May 2015	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 ‐ Elect officers and auditors and approve accts 30/04/2015	(4 pages)
08 May 2015	AA	Interim accounts made up to 28 February 2015	(9 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(97 pages)