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FITZROY CAPITAL LIMITED

Company number 13831700

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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 Jan 2025	AD01	Registered office address changed from 368 Forest Road London E17 5JF England to Ratoath House Hazelwood Close Storrington Pulborough RH20 3HX on 1 January 2025	View PDF Registered office address changed from 368 Forest Road London E17 5JF England to Ratoath House Hazelwood Close Storrington Pulborough RH20 3HX on 1 January 2025 - link opens in a new window - 1 page (1 page)
01 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2024	PSC04	Change of details for Mr John Andrew Blake as a person with significant control on 14 December 2023	View PDF Change of details for Mr John Andrew Blake as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC01	Notification of Paul Charles Morris as a person with significant control on 14 December 2023	View PDF Notification of Paul Charles Morris as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2023	AP01	Appointment of Mr Paul Charles Morris as a director on 12 March 2023	View PDF Appointment of Mr Paul Charles Morris as a director on 12 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MR01	Registration of charge 138317000001, created on 10 February 2023	View PDF Registration of charge 138317000001, created on 10 February 2023 - link opens in a new window - 38 pages (38 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC01	Notification of John Andrew Blake as a person with significant control on 6 January 2022	View PDF Notification of John Andrew Blake as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 368 Forest Road London E17 5JF on 9 August 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 368 Forest Road London E17 5JF on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr John Andrew Blake as a director on 6 January 2022	View PDF Appointment of Mr John Andrew Blake as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 8 August 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 8 August 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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