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FDM GROUP (HOLDINGS) PLC

Company number 07078823

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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)
28 Jul 2010 AD01 Registered office address changed from C/O Inflexion Private Equity 43 Welbeck Street London W1G 8DX United Kingdom on 28 July 2010
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 1,000,000.809091
25 Jan 2010 SH02 Sub-division of shares on 6 January 2010
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 1,000,000.809091
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 1,000,000.809091
25 Jan 2010 TM02 Termination of appointment of Richard Swann as a secretary
25 Jan 2010 AP03 Appointment of David Templeman as a secretary
25 Jan 2010 AP01 Appointment of Mr David Templeman as a director
25 Jan 2010 AP01 Appointment of Roderick Neil Flavell as a director
25 Jan 2010 AP01 Appointment of Andrew Brown as a director
25 Jan 2010 AP01 Appointment of Ivan Martin as a director
25 Jan 2010 AP01 Appointment of Sheila May Flavell as a director
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 06/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2009 MG01 Duplicate mortgage certificatecharge no:3
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 2
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2009 NEWINC Incorporation