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FIMATIX UK LTD

Company number 10860988

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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)
16 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 SH02 Sub-division of shares on 4 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/12/2017
04 Oct 2017 AD01 Registered office address changed from 56 Arthur Road London SW19 7DS United Kingdom to 3, More London Place London SE1 2RE on 4 October 2017
07 Aug 2017 AP01 Appointment of Mr Stephen Philip O'sullivan as a director on 7 August 2017
11 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-11
  • GBP 100