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FIDENDA GROUP LIMITED

Company number 14533000

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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)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2024	AD01	Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 29 May 2024	View PDF Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 29 May 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC04	Change of details for Yue Ma as a person with significant control on 9 December 2022	View PDF Change of details for Yue Ma as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AD01	Registered office address changed from C/O Spaces 307 Euston Road London NW1 3AD England to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 19 December 2023	View PDF Registered office address changed from C/O Spaces 307 Euston Road London NW1 3AD England to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 19 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	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 - 4 pages (4 pages)
17 May 2023	PSC04	Change of details for Mrs Yue Ma as a person with significant control on 16 May 2023	View PDF Change of details for Mrs Yue Ma as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Tristan James Colgate as a person with significant control on 16 May 2023	View PDF Change of details for Mr Tristan James Colgate as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH02	Sub-division of shares on 27 March 2023	View PDF Sub-division of shares on 27 March 2023 - link opens in a new window - 4 pages (4 pages)
01 May 2023	AD01	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead KT22 8BZ England to C/O Spaces 307 Euston Road London NW1 3AD on 1 May 2023	View PDF Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead KT22 8BZ England to C/O Spaces 307 Euston Road London NW1 3AD on 1 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	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 - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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