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FITZWILLIAM PROJECTS LTD

Company number NI677452

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 Feb 2023 MR01 Registration of charge NI6774520001, created on 20 January 2023
03 Feb 2023 MR01 Registration of charge NI6774520002, created on 20 January 2023
03 Feb 2023 MR01 Registration of charge NI6774520003, created on 20 January 2023
21 Dec 2022 TM01 Termination of appointment of Michael Gerard Martin as a director on 1 December 2022
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 06/08/2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 200
05 Aug 2021 PSC05 Change of details for Victoria Property Holdings Ltd as a person with significant control on 19 July 2021
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 SH08 Change of share class name or designation
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 SH10 Particulars of variation of rights attached to shares
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-15
  • GBP 100