FTGS HOLDCO LIMITED

Company number 10183868

Date	Type	Description	View / Download
05 Oct 2020	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 30 September 2020	(1 page)
20 Aug 2020	PSC05	Change of details for Nextwave Ventures Fund 1 Lp as a person with significant control on 20 August 2020	(2 pages)
20 Aug 2020	PSC05	Change of details for Nextwave Partners 1B Lp as a person with significant control on 20 August 2020	(2 pages)
07 Jul 2020	PSC02	Notification of Nextwave Ventures Fund 1 Lp as a person with significant control on 20 November 2019	(2 pages)
07 Jul 2020	PSC02	Notification of Nextwave Partners 1B Lp as a person with significant control on 20 November 2019	(2 pages)
07 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 7 July 2020	(2 pages)
30 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(5 pages)
02 Apr 2020	CH01	Director's details changed for Mr Jonathan Alfred Brod on 1 April 2020	(2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Jonathan Alfred Brod on 1 April 2020	(2 pages)
25 Mar 2020	CH01	Director's details changed for Mr Simon Christopher Mason on 24 March 2020	(2 pages)
23 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
30 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 15,508.24	(4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Oct 2019	AP01	Appointment of Mr Simon Christopher Mason as a director on 27 September 2019	(2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Art 9 disapplied in respect of transfer of ordinary shares to existing shareholder & 9.9% transfer to next wave ventures fund 1 & next wave partners 1B LP 15/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Oct 2019	TM01	Termination of appointment of David Richard Griffith as a director on 27 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of John Andrew Dembitz as a director on 27 September 2019	(1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 842.8233	(3 pages)
03 Sep 2019	PSC07	Cessation of Next Wave Ventures Fund 1 as a person with significant control on 3 September 2019	(1 page)
03 Sep 2019	PSC07	Cessation of Next Wave Partners Ib Lp as a person with significant control on 3 September 2019	(1 page)
22 Jun 2019	TM01	Termination of appointment of Petko Ivanov Tinchev as a director on 20 June 2019	(1 page)
22 Jun 2019	TM01	Termination of appointment of Stephane Marder as a director on 20 June 2019	(1 page)
22 Jun 2019	TM01	Termination of appointment of Adele Catherine Gritten as a director on 20 June 2019	(1 page)
22 Jun 2019	TM01	Termination of appointment of Jon Adrian Priest as a director on 14 June 2019	(1 page)

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