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FITII LTD

Company number 09374110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Marc Thompson as a director on 1 July 2024
12 Jul 2024 TM01 Termination of appointment of Eric Remer as a director on 1 July 2024
12 Jul 2024 TM01 Termination of appointment of Matthew Feierstein as a director on 1 July 2024
12 Jul 2024 AP01 Appointment of Mr Lewis Agnew as a director on 1 July 2024
12 Jul 2024 AP01 Appointment of Mr Arthur Morris as a director on 1 July 2024
24 Jun 2024 SH19 Statement of capital on 24 June 2024
  • GBP 20.72
24 Jun 2024 SH20 Statement by Directors
24 Jun 2024 CAP-SS Solvency Statement dated 21/06/24
24 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/06/2024
23 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
06 Mar 2023 PSC05 Change of details for Evercommerce Uk Company Limited as a person with significant control on 16 March 2022
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
16 Mar 2022 AD01 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 16 March 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
23 Sep 2021 CH01 Director's details changed for Mr Marc Thompson on 23 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Eric Remer on 23 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Matthew Feierstein on 22 September 2021
12 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
04 Dec 2020 PSC07 Cessation of Philip John Carr as a person with significant control on 18 November 2020
04 Dec 2020 PSC07 Cessation of Just Develop It Limited as a person with significant control on 18 November 2020
04 Dec 2020 PSC07 Cessation of Nicholas Richard Swinford Bostock as a person with significant control on 18 November 2020