FITII LTD

Company number 09374110

Date	Type	Description	View / Download
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 16.06	(4 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 19.09	(4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
24 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(8 pages)
24 Oct 2016	AD01	Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN England to C/O Kreston Reeves Llp Third Floor South One Jubilee Street Brighton BN1 1GE on 24 October 2016	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-21	(2 pages)
13 Oct 2016	CONNOT	Change of name notice	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 Aug 2016	AD01	Registered office address changed from 16 Bretton Burgess Hill West Sussex RH15 8TQ to 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN on 6 August 2016	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 13.34	(5 pages)
02 Jun 2016	OC	S1096 Court Order to Rectify	(1 page)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10	(5 pages)
11 Mar 2016	ANNOTATION	Rectified Form SH01 was removed from the public register on 02/06/2016 pursuant to court order
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 10.00	(4 pages)
26 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
26 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(4 pages)
05 Aug 2015	AP01	Appointment of Mr Adam Ian Currie as a director on 5 August 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
23 Jan 2015	AP01	Appointment of Mr Nicholas Richard Swinford Bostock as a director on 22 January 2015	(2 pages)
05 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-05 GBP 1	(7 pages)