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FETCH TECHNOLOGY GROUP LTD

Company number 11071470

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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)
30 Nov 2020	PSC04	Change of details for Mr Jason Mark Jefferys as a person with significant control on 19 November 2020	View PDF Change of details for Mr Jason Mark Jefferys as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 112.0896	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 112.0896 - link opens in a new window - 8 pages (8 pages)
27 Nov 2020	SH02	Sub-division of shares on 16 November 2020	View PDF Sub-division of shares on 16 November 2020 - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 16/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 16/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	AP03	Appointment of Miss Florence Horsey as a secretary on 1 July 2020	View PDF Appointment of Miss Florence Horsey as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP .01 - link opens in a new window - 11 pages (11 pages)

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