FITZROVIA PROPERTY VENTURES LIMITED

Company number 10666295

Date	Type	Description	View / Download
30 Aug 2019	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP on 30 August 2019	(1 page)
30 Aug 2019	PSC07	Cessation of Neelu Singh as a person with significant control on 30 August 2019	(1 page)
30 Aug 2019	PSC07	Cessation of Analjit Singh as a person with significant control on 30 August 2019	(1 page)
30 Aug 2019	PSC01	Notification of Mehmet Cicek as a person with significant control on 30 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Analjit Singh as a director on 30 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Mehmet Cicek as a director on 30 August 2019	(2 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 29,773,316	(3 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 29,773,316	(3 pages)
30 Aug 2019	MR04	Satisfaction of charge 106662950002 in full	(1 page)
21 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
12 Jul 2018	MR04	Satisfaction of charge 106662950001 in full	(1 page)
02 Jul 2018	MR01	Registration of charge 106662950002, created on 29 June 2018	(43 pages)
30 Apr 2018	SH20	Statement by Directors	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 14,750,000	(3 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 30/03/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Sahil Vachani as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Laurence Binge as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Tara Singh Vachani as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Peter Anthony Robertson as a director on 29 March 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
22 Mar 2018	PSC04	Change of details for Analjit Singh as a person with significant control on 30 November 2017	(2 pages)
20 Mar 2018	CH01	Director's details changed for Analjit Singh on 30 November 2017	(2 pages)