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FITZCARRALDO EDITIONS LIMITED

Company number 08808114

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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)
16 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 25,000	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 25,000	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	CERTNM	Company name changed HER1955 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution	View PDF Company name changed HER1955 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 25,000	View PDF Statement of capital following an allotment of shares on 25 February 2014 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP01	Appointment of Mr Jacques Testard as a director	View PDF Appointment of Mr Jacques Testard as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Helen Russell as a director	View PDF Termination of appointment of Helen Russell as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 25 February 2014	View PDF Registered office address changed from 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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