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FITZWILLIAM PROJECTS LTD

Company number NI677452

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	MR01	Registration of charge NI6774520001, created on 20 January 2023	View PDF Registration of charge NI6774520001, created on 20 January 2023 - link opens in a new window - 15 pages (15 pages)
03 Feb 2023	MR01	Registration of charge NI6774520002, created on 20 January 2023	View PDF Registration of charge NI6774520002, created on 20 January 2023 - link opens in a new window - 28 pages (28 pages)
03 Feb 2023	MR01	Registration of charge NI6774520003, created on 20 January 2023	View PDF Registration of charge NI6774520003, created on 20 January 2023 - link opens in a new window - 24 pages (24 pages)
21 Dec 2022	TM01	Termination of appointment of Michael Gerard Martin as a director on 1 December 2022	View PDF Termination of appointment of Michael Gerard Martin as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 06/08/2021	View PDF Resolutions RES13 ‐ Transfer of shares 06/08/2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC05	Change of details for Victoria Property Holdings Ltd as a person with significant control on 19 July 2021	View PDF Change of details for Victoria Property Holdings Ltd as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2021	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)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-15 GBP 100 - link opens in a new window - 25 pages (25 pages)

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FITZWILLIAM PROJECTS LTD

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