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FIDELIUS FINANCIAL HOLDINGS LTD

Company number 07147142

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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)
13 May 2024	AP01	Appointment of Mr Chris Phipson as a director on 13 May 2024	View PDF Appointment of Mr Chris Phipson as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Duncan Louis James Mckillop as a director on 13 May 2024	View PDF Termination of appointment of Duncan Louis James Mckillop as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of James Scott Grant as a director on 13 May 2024	View PDF Termination of appointment of James Scott Grant as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Matthew Charles William Lamb as a director on 9 May 2024	View PDF Termination of appointment of Matthew Charles William Lamb as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 59,606.85	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 59,606.85 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC02	Notification of Pc Bidco Limited as a person with significant control on 28 March 2024	View PDF Notification of Pc Bidco Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 8 April 2024	View PDF Withdrawal of a person with significant control statement on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	MR04	Satisfaction of charge 071471420001 in full	View PDF Satisfaction of charge 071471420001 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Peter Mark Bennett as a director on 31 March 2024	View PDF Termination of appointment of Peter Mark Bennett as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Graham Scott Miller as a director on 31 March 2024	View PDF Termination of appointment of Graham Scott Miller as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH06	Cancellation of shares. Statement of capital on 20 March 2024 GBP 57,927.00	View PDF Cancellation of shares. Statement of capital on 20 March 2024 GBP 57,927.00 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 12 pages (12 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)

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FIDELIUS FINANCIAL HOLDINGS LTD

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