Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIDEL LIMITED

Company number 08068829

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 01/02/2013
01 Sep 2015 SH08 Change of share class name or designation
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-div into 990,000 a shares of £0.0001 each 21/08/2015
28 Aug 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 136.0076
27 Aug 2015 AD01 Registered office address changed from , 28 Denmark Street, 3rd Floor, London, WC2H 8NJ to 9th Floor 107 Cheapside London EC2V 6DN on 27 August 2015
27 Aug 2015 AP04 Appointment of Ohs Secretaries Limited as a secretary on 4 June 2015
18 May 2015 AP01 Appointment of Andre Gaudencio Ferreira Elias as a director on 1 February 2015
17 Mar 2015 AP01 Appointment of Rory Heier as a director on 1 February 2015
28 Oct 2014 SH02 Sub-division of shares on 1 October 2014
  • ANNOTATION Clarification a second filed SH02 was registered on 02/09/2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2015
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Oct 2013 AD01 Registered office address changed from , Suite 5, 122 Shaftesbury Avenue, London, W1D 5ER, United Kingdom on 22 October 2013
04 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 11/09/2015
27 Jun 2013 CERTNM Company name changed pointr app LTD\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
22 Feb 2013 CERTNM Company name changed reytr LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
08 Feb 2013 AD01 Registered office address changed from , 26 Rathnew Court, 5 Meath Crescent, London, E2 0QG, United Kingdom on 8 February 2013
15 May 2012 NEWINC Incorporation