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FIDEL LIMITED

Company number 08068829

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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)
26 Jan 2022 SH08 Change of share class name or designation
25 Jan 2022 PSC04 Change of details for Subrata Dev as a person with significant control on 7 May 2020
25 Jan 2022 CH01 Director's details changed for Subrata Dev on 7 May 2020
10 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 254.77589
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 252.69153
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with updates
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subject to completion of transfer of up to 2,200.000 ordinary a shares and ordinary b shares be re designated into A2 peferred shares 01/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 252.66153
14 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 234.75407
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Sep 2020 AP01 Appointment of Mr Yusuf Ozdalga as a director on 29 July 2019
04 Sep 2020 AP01 Appointment of Mr John Churchill Morris as a director on 29 July 2019
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 234.61688
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
05 May 2020 CH01 Director's details changed for Andre Gaudencio Ferreira Elias on 1 May 2020
04 May 2020 PSC04 Change of details for Subrata Dev as a person with significant control on 29 July 2019
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 234.56688
05 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 231.45534
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 29/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 SH02 Sub-division of shares on 29 July 2019