FIDUCIA DLT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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17/07/2517 July 2025 Resolutions

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14/07/2514 July 2025 Statement of capital following an allotment of shares on 2025-06-19

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Resolutions

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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07/10/247 October 2024 Resolutions

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-13

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2023-12-31

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22/01/2422 January 2024 Second filing of Confirmation Statement dated 2023-12-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-10-24

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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28/07/2328 July 2023 Previous accounting period shortened from 2023-10-31 to 2022-12-31

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-06-21

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2022-12-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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08/04/228 April 2022 Change of details for Mr Igor Alferov as a person with significant control on 2019-09-11

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08/04/228 April 2022 Director's details changed for Mr Igor Alferov on 2019-06-12

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07/04/227 April 2022 Resolutions

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2021-12-29

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23/12/2123 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/03/2018 March 2020 31/10/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 PREVSHO FROM 31/12/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR ALFEROV

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM BROWN

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11/09/1911 September 2019 CESSATION OF GEORGE ODYSSEOS AS A PSC

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16/08/1916 August 2019 ADOPT ARTICLES 02/08/2019

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15/08/1915 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 47.00644

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15/08/1915 August 2019 SUB-DIVISION 02/08/19

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08/08/198 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/08/198 August 2019 COMPANY NAME CHANGED FIDUCIA ADVERTISING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/08/19

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR AFELROV / 12/06/2019

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12/06/1912 June 2019 DIRECTOR APPOINTED MR IGOR AFELROV

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12/06/1912 June 2019 DIRECTOR APPOINTED MR TIM BROWN

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12/06/1912 June 2019 DIRECTOR APPOINTED MR PASCAL ZAHNER

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07/06/197 June 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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