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FINTECH DIGITAL PLATFORMS LIMITED

Company number 11501684

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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)
24 Mar 2020	AD01	Registered office address changed from The Annexe the Gables Potters Green Ware Hertfordshire SG12 0JU to 5 Kell Green Lane Marthall Knutsford WA16 7SL on 24 March 2020	View PDF Registered office address changed from The Annexe the Gables Potters Green Ware Hertfordshire SG12 0JU to 5 Kell Green Lane Marthall Knutsford WA16 7SL on 24 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
21 Aug 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Gregory Collier as a director on 16 August 2019	View PDF Appointment of Gregory Collier as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM01	Termination of appointment of Kitwell Administration Limited as a director on 12 August 2019	View PDF Termination of appointment of Kitwell Administration Limited as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Ruth Caron Stuart as a director on 12 August 2019	View PDF Appointment of Ruth Caron Stuart as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC07	Cessation of Michael Brian Victor Hirschfield as a person with significant control on 12 August 2019	View PDF Cessation of Michael Brian Victor Hirschfield as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC01	Notification of Ruth Caron Stuart as a person with significant control on 12 August 2019	View PDF Notification of Ruth Caron Stuart as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC07	Cessation of Hambro Bruetcher Limited as a person with significant control on 12 August 2019	View PDF Cessation of Hambro Bruetcher Limited as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 68,000	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 68,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	PSC02	Notification of Hambro Bruetcher Limited as a person with significant control on 1 July 2019	View PDF Notification of Hambro Bruetcher Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC04	Change of details for Mr Michael Brian Victor Hirschfield as a person with significant control on 1 July 2019	View PDF Change of details for Mr Michael Brian Victor Hirschfield as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2,500	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-06 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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