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FIS360 LTD

Company number 08482284

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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)
27 Nov 2020 SH10 Particulars of variation of rights attached to shares
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
01 Apr 2020 PSC05 Change of details for Fis360 Holdings Limited as a person with significant control on 20 March 2020
30 Mar 2020 PSC07 Cessation of Ian Alan Proctor as a person with significant control on 20 March 2020
04 Mar 2020 SH10 Particulars of variation of rights attached to shares
04 Mar 2020 SH08 Change of share class name or designation
04 Mar 2020 SH10 Particulars of variation of rights attached to shares
04 Mar 2020 SH08 Change of share class name or designation
04 Mar 2020 SH08 Change of share class name or designation
03 Mar 2020 MA Memorandum and Articles of Association
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 PSC02 Notification of Fis360 Holdings Limited as a person with significant control on 25 February 2020
25 Feb 2020 PSC07 Cessation of Francis James Allison as a person with significant control on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Ian Alan Proctor as a director on 25 February 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Ian Alan Proctor on 13 April 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015