Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FITZSIMONS LIMITED

Company number SC162170

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 23.82
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 23.82
17 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 20.82
21 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20.82
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 20.82
03 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 18.52
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 18.52
05 Nov 2013 TM01 Termination of appointment of Dominic Macconnell as a director
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 18.52
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2013 SH08 Change of share class name or designation
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2013 AD01 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 7 March 2013
15 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012