FIDEL API HOLDINGS LIMITED

13870952
9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 36 Buy now
11 Jul 2024 officers Appointment of director (Mengwen Zuo) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Yusuf Ozdalga) 1 Buy now
29 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 27 Buy now
03 Feb 2024 incorporation Memorandum Articles 64 Buy now
03 Feb 2024 resolution Resolution 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Shibendra Narayon Dev) 1 Buy now
26 Jan 2024 officers Appointment of director (Salman Husain Syed) 2 Buy now
11 Oct 2023 accounts Annual Accounts 37 Buy now
12 Apr 2023 capital Return of Allotment of shares 7 Buy now
24 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 27 Buy now
03 Feb 2023 officers Change of particulars for director (Andre Gaudencio Ferreira Elias) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr Shibendra Narayon Dev) 2 Buy now
08 Dec 2022 capital Return of Allotment of shares 7 Buy now
27 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Yusuf Ozdalga) 2 Buy now
06 Jun 2022 capital Return of Allotment of shares 7 Buy now
19 May 2022 capital Return of Allotment of shares 7 Buy now
12 Mar 2022 resolution Resolution 2 Buy now
03 Mar 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 capital Return of Allotment of shares 7 Buy now
02 Mar 2022 officers Appointment of director (Mrs Merritt Susanne Hummer) 2 Buy now
01 Mar 2022 resolution Resolution 2 Buy now
01 Mar 2022 incorporation Memorandum Articles 62 Buy now
23 Feb 2022 capital Notice of cancellation of shares 8 Buy now
23 Feb 2022 capital Return of purchase of own shares 3 Buy now
22 Feb 2022 incorporation Memorandum Articles 61 Buy now
22 Feb 2022 resolution Resolution 2 Buy now
22 Feb 2022 resolution Resolution 1 Buy now
21 Feb 2022 officers Appointment of director (Andre Gaudencio Ferreira Elias) 2 Buy now
18 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2022 officers Appointment of director (Mr Yusuf Ozdalga) 2 Buy now
18 Feb 2022 officers Appointment of director (Mr John Churchill Morris) 2 Buy now
17 Feb 2022 capital Return of Allotment of shares 5 Buy now
25 Jan 2022 incorporation Incorporation Company 24 Buy now