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FITZROVIA PROPERTY VENTURES LIMITED

Company number 10666295

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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)
22 Jan 2018	CH01	Director's details changed for Analjit Singh on 30 November 2017	View PDF Director's details changed for Analjit Singh on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC04	Change of details for Analjit Singh as a person with significant control on 30 November 2017	View PDF Change of details for Analjit Singh as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Analjit Singh as a director on 5 June 2017	View PDF Appointment of Analjit Singh as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Sahil Vachani as a director on 5 June 2017	View PDF Appointment of Sahil Vachani as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Tara Singh Vachani as a director on 5 June 2017	View PDF Appointment of Tara Singh Vachani as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the terms of and the transaction by the relevant documnet be approved 06/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the terms of and the transaction by the relevant documnet be approved 06/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 79,750,000	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 79,750,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	MR01	Registration of charge 106662950001, created on 12 April 2017	View PDF Registration of charge 106662950001, created on 12 April 2017 - link opens in a new window - 42 pages (42 pages)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-13 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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