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FATHOM SYSTEMS GROUP LIMITED

Company number SC490754

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Dec 2018	TM01	Termination of appointment of Richard Patrick Hall as a director on 11 December 2018	View PDF Termination of appointment of Richard Patrick Hall as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 8 pages (8 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
10 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
25 Apr 2016	AP01	Appointment of Mr John Mcpherson as a director on 18 April 2016	View PDF Appointment of Mr John Mcpherson as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,824.1195	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,824.1195 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	MR01	Registration of charge SC4907540002, created on 27 October 2015	View PDF Registration of charge SC4907540002, created on 27 October 2015 - link opens in a new window - 22 pages (22 pages)
10 Nov 2015	AP01	Appointment of Mr Richard Patrick Hall as a director on 6 October 2015	View PDF Appointment of Mr Richard Patrick Hall as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2015	466(Scot)	Alterations to floating charge SC4907540001	View PDF Alterations to floating charge SC4907540001 - link opens in a new window - 11 pages (11 pages)
03 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 4,824.1195	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 4,824.1195 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the grant of 55555 options by way of an emi incentive scheme over the a ordinary shares of £0.01 each in the capital of the company to certain individuals is approved 26/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the grant of 55555 options by way of an emi incentive scheme over the a ordinary shares of £0.01 each in the capital of the company to certain individuals is approved 26/06/2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 36 pages (36 pages)

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