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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)
22 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/07/2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 137,258.36
16 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 134,800.13
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 134,130.13
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 133,487.63
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 133,437.63
25 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 September 2019
  • GBP 133,027.18
18 Sep 2019 TM01 Termination of appointment of Brian Conlon as a director on 28 July 2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 133,027.18
  • ANNOTATION Second Filing a second filed SH01 form was registered on 25/09/2019.
  • ANNOTATION Clarification a second filed SH01 form was registered on 25/09/2019.
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 132,624.68
02 Aug 2019 AA Group of companies' accounts made up to 28 February 2019
03 Jul 2019 MR01 Registration of charge NI0307310045, created on 17 June 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/06/2019
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/2019
23 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
17 Apr 2019 MR04 Satisfaction of charge NI0307310037 in full
17 Apr 2019 MR04 Satisfaction of charge 10 in full
17 Apr 2019 MR04 Satisfaction of charge 33 in full
17 Apr 2019 MR04 Satisfaction of charge NI0307310038 in full
17 Apr 2019 MR04 Satisfaction of charge 2 in full
02 Apr 2019 MR01 Registration of charge NI0307310039, created on 29 March 2019
02 Apr 2019 MR01 Registration of charge NI0307310040, created on 29 March 2019
02 Apr 2019 MR01 Registration of charge NI0307310042, created on 29 March 2019