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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)
04 Dec 2020 PSC02 Notification of Evercommerce Uk Company Limited as a person with significant control on 18 November 2020
04 Dec 2020 AP01 Appointment of Marc Thompson as a director on 18 November 2020
04 Dec 2020 AP01 Appointment of Matthew Feierstein as a director on 18 November 2020
04 Dec 2020 AP01 Appointment of Mr Eric Remer as a director on 18 November 2020
04 Dec 2020 TM01 Termination of appointment of Nicholas Richard Swinford Bostock as a director on 18 November 2020
04 Dec 2020 TM01 Termination of appointment of Just Develop It Limited as a director on 18 November 2020
04 Dec 2020 TM01 Termination of appointment of Philip John Carr as a director on 18 November 2020
20 Aug 2020 CH01 Director's details changed for Mr Phil John Carr on 3 August 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 20.72
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 20.39
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 20.23
19 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
06 Feb 2020 PSC01 Notification of Philip John Carr as a person with significant control on 3 January 2020
06 Feb 2020 AP02 Appointment of Just Develop It Limited as a director on 6 December 2019
06 Feb 2020 TM01 Termination of appointment of Adam Ian Currie as a director on 6 December 2019
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 20.18
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
22 Jan 2019 CH01 Director's details changed for Mr Phil John Carr on 22 January 2019
17 Dec 2018 AD01 Registered office address changed from C/O Kreston Reeves Llp Third Floor South One Jubilee Street Brighton BN1 1GE England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 17 December 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
10 Apr 2018 PSC07 Cessation of Philip John Carr as a person with significant control on 9 March 2018