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FITZWILLIAM CAPITAL PROJECTS LAND LIMITED

Company number 10976631

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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)
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	PSC02	Notification of Fitzwilliam Capital Partners Holdings Limited as a person with significant control on 26 April 2018	View PDF Notification of Fitzwilliam Capital Partners Holdings Limited as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 26 April 2018	View PDF Withdrawal of a person with significant control statement on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Westgate House 44, Hale Road Altrincham WA14 2EX on 11 January 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 Altrincham WA14 2EX on 11 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AP01	Appointment of Miss Hayley Moore as a director on 10 January 2018	View PDF Appointment of Miss Hayley Moore as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 10 January 2018	View PDF Termination of appointment of Lisa Valerie Aspinall as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-22 GBP 10 - link opens in a new window - 8 pages (8 pages)

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