FIDELIUS FINANCIAL HOLDINGS LTD

Company number 07147142

Date	Type	Description	View / Download
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 57,927	(3 pages)
15 Jun 2020	AP01	Appointment of Mr Matthew Charles William Lamb as a director on 9 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Gary Charles Mcardle as a director on 31 May 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(12 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
18 Sep 2019	SH08	Change of share class name or designation	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(41 pages)
05 Sep 2019	AP01	Appointment of Mr Graham Scott Miller as a director on 5 September 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Stan William Frith as a director on 19 June 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(12 pages)
09 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
25 Oct 2018	MA	Memorandum and Articles of Association	(21 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(86 pages)
13 Mar 2018	AUD	Auditor's resignation	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(12 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 48,515.93	(3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
31 Oct 2017	AP01	Appointment of Mr Peter Mark Bennett as a director on 30 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Matthew Howard Jones as a director on 30 October 2017	(1 page)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 48,432.06	(8 pages)
11 May 2017	MA	Memorandum and Articles of Association	(21 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(91 pages)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(13 pages)
10 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 48,287.99	(8 pages)