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FITZ INVESTMENT HOLDINGS LIMITED

Company number 13398990

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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)
16 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2023	MR01	Registration of charge 133989900002, created on 19 December 2023	View PDF Registration of charge 133989900002, created on 19 December 2023 - link opens in a new window - 39 pages (39 pages)
23 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	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 adoption 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 adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 27 May 2022	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	MR01	Registration of charge 133989900001, created on 28 April 2022	View PDF Registration of charge 133989900001, created on 28 April 2022 - link opens in a new window - 23 pages (23 pages)
01 Apr 2022	PSC02	Notification of Argo Real Estate Limited as a person with significant control on 1 April 2022	View PDF Notification of Argo Real Estate Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Sutton Investment Holdings Limited as a person with significant control on 1 April 2022	View PDF Cessation of Sutton Investment Holdings Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 2 March 2022	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC02	Notification of Sutton Investment Holdings Limited as a person with significant control on 2 March 2022	View PDF Notification of Sutton Investment Holdings Limited as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 2 March 2022	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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