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FATHOM SYSTEMS GROUP LIMITED
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FATHOM SYSTEMS GROUP LIMITED: Filings

    • Overview

    Company NameFATHOM SYSTEMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC490754
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FATHOM SYSTEMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 07, 2019 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		26 pagesAA

    Termination of appointment of Richard Patrick Hall as a director on Dec 11, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2018 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		26 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		22 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2015

    		30 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 07, 2016 with updates

    		9 pagesCS01

    Appointment of Mr John Mcpherson as a director on Apr 18, 2016

    		2 pagesAP01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 4,824.1195
    		SH01

    Registration of charge SC4907540002, created on Oct 27, 2015

    		22 pagesMR01

    Appointment of Mr Richard Patrick Hall as a director on Oct 06, 2015

    		2 pagesAP01

    Alterations to floating charge SC4907540001

    		11 pages466(Scot)

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 19, 2015

    • Capital: GBP 4,824.1195
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That the grant of 55555 options by way of an emi incentive scheme over the a ordinary shares of £0.01 each in the capital of the company to certain individuals is approved 26/06/2015
    		RES13

    Alterations to a floating charge

    		36 pages466(Scot)
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0