FDM GROUP (HOLDINGS) PLC

Company number 07078823

Date	Type	Description	View / Download
03 Mar 2015	AP03	Appointment of Mr Jonathan Mark Heather as a secretary on 27 February 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Michael Gerald Mclaren as a secretary on 27 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 17 November 2014 no member list Statement of capital on 2014-12-15 GBP 1,127,179.52	(8 pages)
22 Jul 2014	SH08	Change of share class name or designation	(2 pages)
22 Jul 2014	SH08	Change of share class name or designation	(2 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 10,785,359.32	(4 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 199,304.40	(40 pages)
22 Jul 2014	SH02	Consolidation of shares on 20 June 2014	(41 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Memorandum of Association	(64 pages)
15 Jul 2014	TM01	Termination of appointment of John Frederick Hartz as a director on 16 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Richard Swann as a director on 16 June 2014	(1 page)
15 Jul 2014	AP01	Appointment of Robin Francis Taylor as a director on 16 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Peter Frederick Whiting as a director on 16 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Jonathan Brooks as a director on 16 June 2014	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Main market for listed securities of the london stock exchange PLC (admission) becoming effective 8AM on 20/06/2014.consolidation of exit shares 16/06/2014 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
13 Jun 2014	AUDS	Auditor's statement	(1 page)
13 Jun 2014	AUDR	Auditor's report	(1 page)
13 Jun 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Jun 2014	BS	Balance Sheet	(8 pages)
13 Jun 2014	MAR	Re-registration of Memorandum and Articles	(63 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jun 2014	RR01	Re-registration from a private company to a public company	(5 pages)
13 Jun 2014	CERTNM	Company name changed astra topco LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-13	(1 page)
13 Jun 2014	CONNOT	Change of name notice	(2 pages)