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FIDERA GROUP LIMITED

Company number 12040859

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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)
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2019 GBP 880,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2019 GBP 880,000 - link opens in a new window - 15 pages (15 pages)
08 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 880,000 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 880,000 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020 - link opens in a new window - 14 pages (14 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Sep 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 800,000	View PDF Statement of capital following an allotment of shares on 11 June 2019 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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