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FIDATEZZA INC LIMITED

Company number 08701174

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2019	PSC07	Cessation of Sheila Downey as a person with significant control on 1 August 2019	View PDF Cessation of Sheila Downey as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2019	AP01	Appointment of Mrs Veronika Stejskalova Keates as a director on 15 April 2019	View PDF Appointment of Mrs Veronika Stejskalova Keates as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC01	Notification of Sheila Downey as a person with significant control on 10 April 2019	View PDF Notification of Sheila Downey as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	PSC07	Cessation of David Stejskal as a person with significant control on 1 December 2018	View PDF Cessation of David Stejskal as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
03 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2018	TM01	Termination of appointment of Veronika Stejskalova Keates as a director on 31 January 2018	View PDF Termination of appointment of Veronika Stejskalova Keates as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AP01	Appointment of Mr Michael Bennett as a director on 1 January 2018	View PDF Appointment of Mr Michael Bennett as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Ms Veronika Keates on 1 October 2017	View PDF Director's details changed for Ms Veronika Keates on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	PSC01	Notification of David Stejskal as a person with significant control on 1 October 2017	View PDF Notification of David Stejskal as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	PSC07	Cessation of Fidatezza S.R.O. as a person with significant control on 30 September 2017	View PDF Cessation of Fidatezza S.R.O. as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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FIDATEZZA INC LIMITED

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