THE FISER GROUP LIMITED

Company number 07102496

Date	Type	Description	View / Download
21 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(5 pages)
27 Apr 2021	PSC07	Cessation of Paul Pindar as a person with significant control on 9 February 2021	(1 page)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
19 Aug 2020	MR01	Registration of charge 071024960004, created on 19 August 2020	(41 pages)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
24 Sep 2019	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to Wework 1 Poultry London EC2R 8EJ on 24 September 2019	(1 page)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
17 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
13 Jul 2017	ALLOTCORR	Correction of allotment details of form SH01 registered on 13/07/17. Shares allotted on 31/03/17. Barcode A69QSJAG
13 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 699.47	(7 pages)
07 Jul 2017	AP01	Appointment of Ms Emily Ann Ayre as a director on 3 July 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
21 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(9 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 699.47 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2017.	(3 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 680.85	(3 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
02 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Mar 2017	SH06	Cancellation of shares. Statement of capital on 15 February 2017 GBP 642.91	(4 pages)
23 Mar 2017	SH03	Purchase of own shares.	(3 pages)
15 Feb 2017	TM01	Termination of appointment of Robert Cedric Thesiger as a director on 15 February 2017	(1 page)