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FITZWILLIAM CAPITAL PROJECTS LIMITED

Company number 10361615

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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)
09 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX on 4 October 2018	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX on 4 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2018	MR01	Registration of charge 103616150003, created on 15 June 2018	View PDF Registration of charge 103616150003, created on 15 June 2018 - link opens in a new window - 28 pages (28 pages)
18 Jun 2018	MR01	Registration of charge 103616150002, created on 15 June 2018	View PDF Registration of charge 103616150002, created on 15 June 2018 - link opens in a new window - 10 pages (10 pages)
09 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	PSC02	Notification of Fitzwilliam Capital Partners Holdings Limited as a person with significant control on 1 January 2018	View PDF Notification of Fitzwilliam Capital Partners Holdings Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC02	Notification of Fitzwilliam Capital Partners Holdings Limited as a person with significant control on 1 January 2018	View PDF Notification of Fitzwilliam Capital Partners Holdings Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	View PDF Withdrawal of a person with significant control statement on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Feb 2017	MR01	Registration of charge 103616150001, created on 10 February 2017	View PDF Registration of charge 103616150001, created on 10 February 2017 - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	CH01	Director's details changed for Ms Hayley Jean Moore on 3 October 2016	View PDF Director's details changed for Ms Hayley Jean Moore on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AP01	Appointment of Ms Hayley Jean Moore as a director on 3 October 2016	View PDF Appointment of Ms Hayley Jean Moore as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 3 October 2016	View PDF Termination of appointment of Lisa Valerie Aspinall as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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