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FITZROY APPAREL LIMITED

Company number 08182566

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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)
30 Aug 2019 PSC07 Cessation of Active Fitzroy Investment Lp as a person with significant control on 30 August 2019
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
03 Jul 2019 AP01 Appointment of Ms Heather Frances Blackman as a director on 4 June 2019
03 Jul 2019 TM01 Termination of appointment of Guy Charles Critchlow as a director on 4 June 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
31 Jul 2018 MR01 Registration of charge 081825660001, created on 26 July 2018
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Aug 2017 PSC05 Change of details for Active Fitzroy Investment Lp as a person with significant control on 6 April 2016
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
17 Aug 2017 PSC02 Notification of Active Fitzroy Investment Lp as a person with significant control on 6 April 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,251,801.98
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 2,251,801.98
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 451,358.50
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,201,358.5
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 451,358.50
11 Mar 2014 AA Micro company accounts made up to 31 December 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 551,000.00
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders