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FD TECHNOLOGIES PUBLIC LIMITED COMPANY

Company number NI030731

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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)
17 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ One or more market purchases to a maximum of 6153846 ordinary shares 15/01/2025
07 Jan 2025 AA Interim accounts made up to 2 December 2024
30 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 141,158.20
03 Dec 2024 MR04 Satisfaction of charge NI0307310050 in full
03 Dec 2024 MR04 Satisfaction of charge NI0307310049 in full
03 Dec 2024 MR04 Satisfaction of charge NI0307310048 in full
03 Dec 2024 MR04 Satisfaction of charge NI0307310047 in full
03 Dec 2024 MR04 Satisfaction of charge NI0307310046 in full
06 Nov 2024 AA Group of companies' accounts made up to 29 February 2024
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 141,098.20
29 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases of a maximum of 100f aggregate nominal amount of issued ordinary shares/notice re general meetings (not agm)/company business/appointment of directors 18/07/2024
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 140,490.78
29 Dec 2023 TM01 Termination of appointment of Virginia Gambale as a director on 29 December 2023
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 140,440.78
31 Jul 2023 OC S1096 Court Order to Rectify
28 Jul 2023 AA Group of companies' accounts made up to 28 February 2023
27 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 20/07/2023
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/2023
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 140,403.28
22 Jun 2023 ANNOTATION Rectified The MR04 was removed from the public register on 31/07/2023 pursuant to order of court
22 Jun 2023 ANNOTATION Rectified The MR04 was removed from the public register on 31/07/2023 pursuant to order of court
22 Jun 2023 ANNOTATION Rectified The MR04 was removed from the public register on 31/07/2023 pursuant to order of court
22 Jun 2023 MR04 Satisfaction of charge NI0307310039 in full
22 Jun 2023 MR04 Satisfaction of charge NI0307310040 in full