FIRST DERIVATIVE LTD
Company number NI692546 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Statement of capital on 2026-05-20 · 3 pages | View document |
| 20 May 2026 | SH20 · 1 page | View document |
| 20 May 2026 | CAP-SS · 1 page | View document |
| 20 May 2026 | Resolutions · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 30 Dec 2025 | Appointment of Mr Jason David Peterson as a director on 2025-12-01 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Mark Moore as a director on 2025-12-01 · 1 page | View document |
| 17 Dec 2025 | Current accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 14 Nov 2025 | Full accounts made up to 2025-02-28 · 34 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 25 Feb 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-13 · 2 pages | View document |
| 25 Feb 2025 | Registered office address changed from Brian Conlon House, 3 Canal Quay Newry Down BT35 6BP United Kingdom to 1-2a Marcus Square Newry Co. Down BT34 1AY on 2025-02-25 · 1 page | View document |
| 27 Jan 2025 | Cessation of Fd Technologies Plc as a person with significant control on 2024-12-02 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Eran Eisenberg as a director on 2024-12-02 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of David Collins as a director on 2024-12-02 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-11-13 with updates · 4 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 27 Jan 2025 | Notification of Epam Systems, Inc. as a person with significant control on 2024-12-02 · 2 pages | View document |
| 3 Dec 2024 | Satisfaction of charge NI6925460001 in full · 1 page | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 27 Sep 2024 | Consolidation of shares on 2024-09-25 · 4 pages | View document |
| 25 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-25 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 6 Sep 2023 | Current accounting period extended from 2023-11-30 to 2024-02-28 · 1 page | View document |
| 1 Jun 2023 | Resolutions | View document |
| 1 Jun 2023 | Resolutions · 3 pages | View document |
| 25 May 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 19 May 2023 | Registration of charge NI6925460001, created on 2023-05-19 · 51 pages | View document |
| 14 Nov 2022 | Incorporation · 40 pages | View document |