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FITZROVIA74 LIMITED

Company number 12316845

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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 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AD01	Registered office address changed from Lisbon House 5-7 st. Marys Gate Derby DE1 3JA England to The Barn Main Road Biddenham Bedford MK40 4BE on 12 October 2020	View PDF Registered office address changed from Lisbon House 5-7 st. Marys Gate Derby DE1 3JA England to The Barn Main Road Biddenham Bedford MK40 4BE on 12 October 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 248	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 248 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC07	Cessation of Matthew Christian Bradley as a person with significant control on 3 March 2020	View PDF Cessation of Matthew Christian Bradley as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC01	Notification of Nicholas James Peacock as a person with significant control on 3 March 2020	View PDF Notification of Nicholas James Peacock as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Matthew Christian Bradley as a director on 3 March 2020	View PDF Termination of appointment of Matthew Christian Bradley as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mrs Jean Marjorie Peacock as a director on 3 March 2020	View PDF Appointment of Mrs Jean Marjorie Peacock as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mr Nicholas James Peacock as a director on 3 March 2020	View PDF Appointment of Mr Nicholas James Peacock as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 124	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 124 - link opens in a new window - 10 pages (10 pages)

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