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FIDELITY HOLDINGS LIMITED

Company number 10521758

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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)
04 Jan 2018	PSC07	Cessation of Michael Levi Weinstein as a person with significant control on 18 May 2017	View PDF Cessation of Michael Levi Weinstein as a person with significant control on 18 May 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	MR01	Registration of charge 105217580001, created on 10 July 2017	View PDF Registration of charge 105217580001, created on 10 July 2017 - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	MR01	Registration of charge 105217580002, created on 10 July 2017	View PDF Registration of charge 105217580002, created on 10 July 2017 - link opens in a new window - 11 pages (11 pages)
07 Jul 2017	PSC02	Notification of Fidelity Property Holdings Limited as a person with significant control on 18 May 2017	View PDF Notification of Fidelity Property Holdings Limited as a person with significant control on 18 May 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 99	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 99 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company enter into an asset purchase agreement directors authorised to execute such agreement as a deed 12/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company enter into an asset purchase agreement directors authorised to execute such agreement as a deed 12/05/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 May 2017	CH01	Director's details changed for Mrs Lorrain Weinstein on 19 May 2017	View PDF Director's details changed for Mrs Lorrain Weinstein on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CH01	Director's details changed for Mr Philip David Weinstein on 19 May 2017	View PDF Director's details changed for Mr Philip David Weinstein on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mr Jeremy Alan Weinstein as a director on 19 May 2017	View PDF Appointment of Mr Jeremy Alan Weinstein as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mr Andrew Charles Weinstein as a director on 19 May 2017	View PDF Appointment of Mr Andrew Charles Weinstein as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-12 GBP 3	View PDF Incorporation Statement of capital on 2016-12-12 GBP 3 - link opens in a new window - 56 pages (56 pages)

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