FIDEL API HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 11/02/2511 February 2025 | Termination of appointment of Andre Gaudencio Ferreira Elias as a director on 2025-02-07 |
| 10/02/2510 February 2025 | Change of details for Subrata Dev as a person with significant control on 2024-09-01 |
| 10/02/2510 February 2025 | Director's details changed for Subrata Dev on 2024-09-01 |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mengwen Zuo as a director on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Yusuf Ozdalga as a director on 2024-07-01 |
| 29/05/2429 May 2024 | Change of share class name or designation |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Memorandum and Articles of Association |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 26/01/2426 January 2024 | Termination of appointment of Shibendra Narayon Dev as a director on 2023-03-02 |
| 26/01/2426 January 2024 | Appointment of Salman Husain Syed as a director on 2023-03-02 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 24/03/2324 March 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 03/02/233 February 2023 | Director's details changed for Andre Gaudencio Ferreira Elias on 2022-09-01 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 16/01/2316 January 2023 | Appointment of Mr Shibendra Narayon Dev as a director on 2022-11-04 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 |
| 03/03/223 March 2022 | Particulars of variation of rights attached to shares |
| 02/03/222 March 2022 | Change of details for Subrata Dev as a person with significant control on 2022-02-22 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 02/03/222 March 2022 | Appointment of Mrs Merritt Susanne Hummer as a director on 2022-02-18 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 23/02/2223 February 2022 | Cancellation of shares. Statement of capital on 2022-02-16 |
| 23/02/2223 February 2022 | Purchase of own shares. |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Appointment of Andre Gaudencio Ferreira Elias as a director on 2022-02-16 |
| 18/02/2218 February 2022 | Appointment of Mr John Churchill Morris as a director on 2022-02-16 |
| 18/02/2218 February 2022 | Change of share class name or designation |
| 18/02/2218 February 2022 | Change of details for Subrata Dev as a person with significant control on 2022-02-16 |
| 18/02/2218 February 2022 | Appointment of Mr Yusuf Ozdalga as a director on 2022-02-16 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 25/01/2225 January 2022 | Incorporation |
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