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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)
07 Sep 2021 AA Group of companies' accounts made up to 28 February 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 138,998.68
27 Jul 2021 TM01 Termination of appointment of Keith Joseph Macdonald as a director on 8 July 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointment of various officers and other company business 08/07/2021
09 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 08/07/2021
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-07-08
08 Jul 2021 CONNOT Change of name notice
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 138,992.43
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 138,957.43
14 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 138,586.62
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 138,553.78
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 138,283.78
05 Jan 2021 AP01 Appointment of Mr Michael Ryan Preston as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Robert Graham Ferguson as a director on 1 January 2021
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 138,143.78
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 138,067.53
18 Sep 2020 AP01 Appointment of Steve Fisher as a director on 15 September 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 137,882.53
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 137,727.53
01 Sep 2020 AA Group of companies' accounts made up to 28 February 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 137,403.36
11 Aug 2020 CH01 Director's details changed for Thomas Seifert on 11 August 2020
11 Aug 2020 AP01 Appointment of Ayman Sayed as a director on 1 July 2020
10 Aug 2020 AP01 Appointment of Thomas Seifert as a director on 13 July 2020