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FITZWILLIAM CLINIC BELFAST LIMITED

Company number NI690175

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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 Oct 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AP01	Appointment of Denise Lorraine Shields as a director on 1 May 2024	View PDF Appointment of Denise Lorraine Shields as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jan 2024	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 - 23 pages (23 pages)
21 Dec 2023	PSC02	Notification of Willfitz Investments Limited as a person with significant control on 21 December 2023	View PDF Notification of Willfitz Investments Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Stephen Sinclair as a person with significant control on 21 December 2023	View PDF Cessation of Stephen Sinclair as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of James Oliver Small as a person with significant control on 21 December 2023	View PDF Cessation of James Oliver Small as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Gavin Jon Francis Worrell as a director on 21 December 2023	View PDF Appointment of Mr Gavin Jon Francis Worrell as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr John Canacott as a director on 21 December 2023	View PDF Appointment of Mr John Canacott as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Stephen Sinclair as a director on 21 December 2023	View PDF Termination of appointment of Stephen Sinclair as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge NI6901750001, created on 21 December 2023	View PDF Registration of charge NI6901750001, created on 21 December 2023 - link opens in a new window - 10 pages (10 pages)
25 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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