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39 FITZJOHNS AVENUE LIMITED

Company number 10658465

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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 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 May 2018	MR01	Registration of charge 106584650001, created on 18 May 2018	View PDF Registration of charge 106584650001, created on 18 May 2018 - link opens in a new window - 43 pages (43 pages)
04 May 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AD03	Register(s) moved to registered inspection location Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU	View PDF Register(s) moved to registered inspection location Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU - link opens in a new window - 1 page (1 page)
04 May 2018	AD02	Register inspection address has been changed to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU	View PDF Register inspection address has been changed to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU - link opens in a new window - 1 page (1 page)
31 Oct 2017	AD01	Registered office address changed from Suite 2, Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 100 Marylebone Road London NW1 5DX on 31 October 2017	View PDF Registered office address changed from Suite 2, Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 100 Marylebone Road London NW1 5DX on 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AP01	Appointment of Mr Philip Geoffrey Lewis as a director on 17 May 2017	View PDF Appointment of Mr Philip Geoffrey Lewis as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AP01	Appointment of Mr Barry Abraham Stiefel as a director on 17 May 2017	View PDF Appointment of Mr Barry Abraham Stiefel as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-08 GBP 2 - link opens in a new window - 31 pages (31 pages)

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