FITZROY APPAREL LIMITED

Company number 08182566

Date	Type	Description	View / Download
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 1,056,018.65 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2021.	(5 pages)
24 May 2021	AD01	Registered office address changed from Unit 6 Wheal Kitty Workshops St. Agnes TR5 0rd England to 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ on 24 May 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Heather Frances Blackman as a director on 5 February 2021	(1 page)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 1,052,892.86	(4 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(26 pages)
21 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(7 pages)
24 Aug 2020	AP01	Appointment of Mr Andrew Hughes as a director on 1 June 2020	(2 pages)
24 Aug 2020	AD01	Registered office address changed from 2nd Floor, 6 Burnsall Street London SW3 3st England to Unit 6 Wheal Kitty Workshops St. Agnes TR5 0rd on 24 August 2020	(1 page)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,052,882.86	(4 pages)
29 Jan 2020	AD01	Registered office address changed from 6 Burnsall Street London SW3 3st to 2nd Floor, 6 Burnsall Street London SW3 3st on 29 January 2020	(1 page)
24 Dec 2019	SH08	Change of share class name or designation	(2 pages)
24 Dec 2019	SH08	Change of share class name or designation	(2 pages)
04 Dec 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 88,855.68	(4 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Nov 2019	AP01	Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a director on 13 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr William Livingstone Sheane as a director on 13 November 2019	(2 pages)
13 Nov 2019	SH19	Statement of capital on 13 November 2019 GBP 50,032.52	(7 pages)
13 Nov 2019	SH20	Statement by Directors	(2 pages)
13 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	(2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
30 Aug 2019	PSC02	Notification of Active Partners Investments Llp as a person with significant control on 30 August 2019	(2 pages)