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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)
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 86,834.505
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 85,972.830
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 84,692.680
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 84,524.350
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 84,692.685
14 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting called 28/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reports approved; dividend approved; re-appointments approved; reappointment of directors 28/06/2012
31 Aug 2012 AA Group of companies' accounts made up to 29 February 2012
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 84,399.34
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 84,459.355
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 84,256.845
17 Jul 2012 AP01 Appointment of Keith Macdonald as a director
22 May 2012 AR01 Annual return made up to 16 April 2012 with bulk list of shareholders
09 May 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 84,018.510
09 May 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 83,688.520
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 83,165.17
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 82,663.50
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 82,238.50
05 Aug 2011 AA Group of companies' accounts made up to 28 February 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 82,663.50
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares;to allot equity securities;allotment re rights issue;allotment of equity securities; company and subs of company authorised to make donations/incur expenditure; company authorised to make market purchase; authority expiry of resolution 30/06/2011
14 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 81,874.335
  • ANNOTATION SH01 was replaced on 6TH september 2011 as it was not properly delivered
18 Mar 2011 TM01 Termination of appointment of Paul Kinney as a director
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 79,619.760