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FITZ CAP LTD.

Company number 09552425

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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)
15 Jun 2016	CH01	Director's details changed for Martin Joseph Fitzpatrick on 21 April 2016	View PDF Director's details changed for Martin Joseph Fitzpatrick on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Mr John Joseph Fitzpatrick on 21 April 2016	View PDF Director's details changed for Mr John Joseph Fitzpatrick on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Anthony Patrick Fitzpatrick on 21 April 2016	View PDF Director's details changed for Anthony Patrick Fitzpatrick on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AD01	Registered office address changed from 26 Lyndhurst Road London NW3 5PB to 21 Aylmer Parade Aylmer Road London N2 0AT on 20 May 2016	View PDF Registered office address changed from 26 Lyndhurst Road London NW3 5PB to 21 Aylmer Parade Aylmer Road London N2 0AT on 20 May 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	CERTNM	Company name changed aghoco 1299 LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	View PDF Company name changed aghoco 1299 LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AD01	Registered office address changed from Unit a 32 Crown Road Enfield England EN1 1th to 26 Lyndhurst Road London NW3 5PB on 3 September 2015	View PDF Registered office address changed from Unit a 32 Crown Road Enfield England EN1 1th to 26 Lyndhurst Road London NW3 5PB on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP03	Appointment of John Joseph Fitzpatrick as a secretary on 15 May 2015	View PDF Appointment of John Joseph Fitzpatrick as a secretary on 15 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AP01	Appointment of John Joseph Fitzpatrick as a director on 15 May 2015	View PDF Appointment of John Joseph Fitzpatrick as a director on 15 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AP01	Appointment of Martin Joseph Fitzpatrick as a director on 15 May 2015	View PDF Appointment of Martin Joseph Fitzpatrick as a director on 15 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AP01	Appointment of Anthony Patrick Fitzpatrick as a director on 15 May 2015	View PDF Appointment of Anthony Patrick Fitzpatrick as a director on 15 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 30 April 2015	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Roger Hart as a director on 30 April 2015	View PDF Termination of appointment of Roger Hart as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 30 April 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 30 April 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit a 32 Crown Road Enfield England EN1 1th on 17 June 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit a 32 Crown Road Enfield England EN1 1th on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 600.00	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 600.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 1	View PDF Incorporation Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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