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FITZROVIA FINANCIAL PLANNING LIMITED

Company number 11240082

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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)
01 Jul 2019 PSC05 Change of details for Ffp Holdings Limited as a person with significant control on 17 April 2018
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share class rights 17/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 2
23 Apr 2018 AP01 Appointment of Benjamin Burdett Money-Coutts as a director on 17 April 2018
23 Apr 2018 AP01 Appointment of Andrew Meigh as a director on 17 April 2018
23 Apr 2018 AP03 Appointment of Mr Larry Michael Phillips as a secretary on 17 April 2018
07 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-07
  • GBP 1