FD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Certificate of re-registration from Public Limited Company to Private |
| 31/07/2531 July 2025 New | Re-registration of Memorandum and Articles |
| 31/07/2531 July 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Re-registration from a public company to a private limited company |
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-07-18 |
| 18/07/2518 July 2025 New | Statement of capital following an allotment of shares on 2025-07-11 |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-01-29 |
| 28/03/2528 March 2025 | Purchase of own shares. |
| 11/03/2511 March 2025 | Appointment of Colette Mcmullan as a secretary on 2025-02-28 |
| 10/03/2510 March 2025 | Termination of appointment of John Joseph Kearns as a secretary on 2025-02-28 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 17/01/2517 January 2025 | Resolutions |
| 07/01/257 January 2025 | Interim accounts made up to 2024-12-02 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 03/12/243 December 2024 | Satisfaction of charge NI0307310048 in full |
| 03/12/243 December 2024 | Satisfaction of charge NI0307310049 in full |
| 03/12/243 December 2024 | Satisfaction of charge NI0307310050 in full |
| 03/12/243 December 2024 | Satisfaction of charge NI0307310046 in full |
| 03/12/243 December 2024 | Satisfaction of charge NI0307310047 in full |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 29/07/2429 July 2024 | Resolutions |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 29/12/2329 December 2023 | Termination of appointment of Virginia Gambale as a director on 2023-12-29 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 31/07/2331 July 2023 | Court order |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2023-02-28 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 19/05/2319 May 2023 | Registration of charge NI0307310049, created on 2023-05-19 |
| 19/05/2319 May 2023 | Registration of charge NI0307310048, created on 2023-05-19 |
| 19/05/2319 May 2023 | Registration of charge NI0307310047, created on 2023-05-19 |
| 19/05/2319 May 2023 | Registration of charge NI0307310046, created on 2023-05-19 |
| 19/05/2319 May 2023 | Registration of charge NI0307310050, created on 2023-05-19 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 03/05/223 May 2022 | Appointment of Usama Fayyad as a director on 2022-01-19 |
| 29/04/2229 April 2022 | Termination of appointment of Steve Fisher as a director on 2022-01-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 27/07/2127 July 2021 | Termination of appointment of Keith Joseph Macdonald as a director on 2021-07-08 |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Change of name notice |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 14/05/2114 May 2021 | Confirmation statement made on 2021-04-16 with updates |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0307310038 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0307310037 |
| 16/07/1416 July 2014 | 16/04/14 BULK LIST |
| 10/07/1410 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON |
| 07/04/147 April 2014 | SECRETARY APPOINTED JOHN JOSEPH KEARNS |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 18/07/1318 July 2013 | 16/04/13 BULK LIST |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TONER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CUNNINGHAM |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED SEAMUS KEATING |
| 14/09/1214 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1214 September 2012 | REPORTS APPROVED; DIVIDEND APPROVED; RE-APPOINTMENTS APPROVED; REAPPOINTMENT OF DIRECTORS 28/06/2012 |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED KEITH MACDONALD |
| 22/05/1222 May 2012 | 16/04/12 BULK LIST |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 21/07/1121 July 2011 | 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 |
| 14/06/1114 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINNEY |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED PATRICK BRAZEL |
| 02/07/102 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 30/09/0930 September 2009 | 16/04/09 |
| 22/09/0922 September 2009 | STATUTORY DECLARATION |
| 22/09/0922 September 2009 | 16/04/08 ANNUAL RETURN SHUTTLE |
| 22/09/0922 September 2009 | 16/04/07 ANNUAL RETURN SHUTTLE |
| 19/09/0919 September 2009 | 28/02/09 ANNUAL ACCTS |
| 14/09/0914 September 2009 | UPDATED ARTICLES |
| 14/09/0914 September 2009 | SPECIAL/EXTRA RESOLUTION |
| 01/09/091 September 2009 | PARS RE MORTAGE |
| 01/09/091 September 2009 | PARS RE MORTAGE |
| 30/07/0930 July 2009 | UPDATED MEM AND ARTS |
| 30/07/0930 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 30/07/0930 July 2009 | NOT OF INCR IN NOM CAP |
| 16/06/0916 June 2009 | PARS RE CONTRACT |
| 01/06/091 June 2009 | CHANGE OF DIRS/SEC |
| 01/06/091 June 2009 | CHANGE IN SIT REG ADD |
| 01/06/091 June 2009 | CHANGE OF DIRS/SEC |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 29/10/0829 October 2008 | COURT ORDER |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 03/10/083 October 2008 | 0000 |
| 18/09/0818 September 2008 | CHANGE OF DIRS/SEC |
| 06/08/086 August 2008 | CHANGE OF DIRS/SEC |
| 06/08/086 August 2008 | CHANGE OF DIRS/SEC |
| 09/07/089 July 2008 | 29/02/08 ANNUAL ACCTS |
| 24/06/0824 June 2008 | CHANGE OF DIRS/SEC |
| 01/03/081 March 2008 | UPDATED ARTICLES |
| 27/02/0827 February 2008 | SPECIAL/EXTRA RESOLUTION |
| 11/01/0811 January 2008 | PARS RE MORTAGE |
| 04/10/074 October 2007 | PARS RE MORTAGE |
| 04/10/074 October 2007 | PARS RE MORTAGE |
| 04/10/074 October 2007 | PARS RE MORTAGE |
| 04/10/074 October 2007 | PARS RE MORTAGE |
| 26/09/0726 September 2007 | 28/02/07 ANNUAL ACCTS |
| 03/07/073 July 2007 | 0000 |
| 03/07/073 July 2007 | 0000 |
| 03/07/073 July 2007 | 0000 |
| 12/10/0612 October 2006 | PARS RE MORTAGE |
| 12/10/0612 October 2006 | PARS RE MORTAGE |
| 12/10/0612 October 2006 | PARS RE MORTAGE |
| 12/10/0612 October 2006 | PARS RE MORTAGE |
| 06/10/066 October 2006 | 28/02/06 ANNUAL ACCTS |
| 26/06/0626 June 2006 | 16/04/05 ANNUAL RETURN SHUTTLE |
| 14/05/0614 May 2006 | 16/04/06 ANNUAL RETURN SHUTTLE |
| 01/04/061 April 2006 | CHANGE IN SIT REG ADD |
| 27/03/0627 March 2006 | CHANGE OF DIRS/SEC |
| 17/02/0617 February 2006 | PARS RE MORTAGE |
| 17/02/0617 February 2006 | PARS RE MORTAGE |
| 17/02/0617 February 2006 | 0000 |
| 17/02/0617 February 2006 | PARS RE MORTAGE |
| 24/10/0524 October 2005 | 28/02/05 ANNUAL ACCTS |
| 05/07/055 July 2005 | CHANGE OF DIRS/SEC |
| 27/09/0427 September 2004 | 29/02/04 ANNUAL ACCTS |
| 01/07/041 July 2004 | PARS RE MORTAGE |
| 01/07/041 July 2004 | PARS RE MORTAGE |
| 14/05/0414 May 2004 | 16/04/04 ANNUAL RETURN SHUTTLE |
| 02/10/032 October 2003 | 28/02/03 ANNUAL ACCTS |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | RETURN OF ALLOT OF SHARES |
| 26/06/0326 June 2003 | STATUTORY DECLARATION |
| 05/06/035 June 2003 | PARS RE MORTAGE |
| 07/05/037 May 2003 | 16/04/03 ANNUAL RETURN SHUTTLE |
| 18/12/0218 December 2002 | 28/02/02 ANNUAL ACCTS |
| 12/08/0212 August 2002 | RETURN OF ALLOT OF SHARES |
| 22/05/0222 May 2002 | RETURN OF ALLOT OF SHARES |
| 22/05/0222 May 2002 | RETURN OF ALLOT OF SHARES |
| 15/05/0215 May 2002 | 16/04/02 ANNUAL RETURN SHUTTLE |
| 26/04/0226 April 2002 | RETURN OF ALLOT OF SHARES |
| 26/04/0226 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 11/02/0211 February 2002 | CHANGE OF DIRS/SEC |
| 31/01/0231 January 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/0231 January 2002 | APPL BY PR CO TO GO PLC |
| 31/01/0231 January 2002 | 31/08/01 ANNUAL ACCTS |
| 31/01/0231 January 2002 | UPDATED MEM AND ARTS |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/02 |
| 31/01/0231 January 2002 | SPECIAL/EXTRA RESOLUTION |
| 31/01/0231 January 2002 | DECL PRIV CO TO GO PLC |
| 30/01/0230 January 2002 | RETURN OF ALLOT OF SHARES |
| 10/01/0210 January 2002 | CHANGE OF DIRS/SEC |
| 10/01/0210 January 2002 | CHANGE OF DIRS/SEC |
| 10/01/0210 January 2002 | UPDATED MEM AND ARTS |
| 10/01/0210 January 2002 | DISPOSAL OR CHARGED PROP |
| 10/01/0210 January 2002 | NOT RE CONSOL/DIVN OF SHS |
| 10/01/0210 January 2002 | SPECIAL/EXTRA RESOLUTION |
| 05/12/015 December 2001 | 28/02/01 ANNUAL ACCTS |
| 12/11/0112 November 2001 | CHANGE OF DIRS/SEC |
| 23/05/0123 May 2001 | 16/04/01 ANNUAL RETURN SHUTTLE |
| 26/04/0126 April 2001 | CHANGE OF ARD |
| 04/10/004 October 2000 | 31/03/00 ANNUAL ACCTS |
| 16/06/0016 June 2000 | 16/04/00 ANNUAL RETURN SHUTTLE |
| 23/05/0023 May 2000 | PARS RE MORTAGE |
| 24/02/0024 February 2000 | CHANGE IN SIT REG ADD |
| 24/02/0024 February 2000 | CHANGE OF DIRS/SEC |
| 07/02/007 February 2000 | 31/03/99 ANNUAL ACCTS |
| 31/07/9931 July 1999 | 16/04/99 ANNUAL RETURN SHUTTLE |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 21/07/9821 July 1998 | 16/04/98 ANNUAL RETURN SHUTTLE |
| 14/02/9814 February 1998 | |
| 14/02/9814 February 1998 | 31/03/97 ANNUAL ACCTS |
| 14/02/9814 February 1998 | |
| 26/08/9726 August 1997 | PARS RE MORTAGE |
| 20/08/9720 August 1997 | 16/04/97 ANNUAL RETURN SHUTTLE |
| 23/01/9723 January 1997 | NOTICE OF ARD |
| 23/10/9623 October 1996 | RETURN OF ALLOT OF SHARES |
| 17/04/9617 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9616 April 1996 | MEMORANDUM |
| 16/04/9616 April 1996 | ARTICLES |
| 16/04/9616 April 1996 | PARS RE DIRS/SIT REG OFF |
| 16/04/9616 April 1996 | DECLN COMPLNCE REG NEW CO |
| 16/04/9616 April 1996 | CERTIFICATE OF INCORPORATION |
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