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FDGI LIMITED

Company number 08394871

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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)
03 Jul 2017 CH01 Director's details changed for Andres Pera on 30 June 2017
03 Jul 2017 CH03 Secretary's details changed for Andres Pera on 30 June 2017
01 Jul 2017 PSC05 Change of details for Pera Lindsey Family Llc as a person with significant control on 1 July 2017
30 Jun 2017 PSC05 Change of details for Perea Lindsey Family Llc as a person with significant control on 30 June 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
10 Apr 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
06 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
24 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Apr 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
18 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013 AP03 Appointment of Andres Pera as a secretary
18 Apr 2013 AP01 Appointment of Andres Pera as a director
08 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)