PEGASUSLIFE LANDLORD - THE FITZROY LIMITED

Company number 10682843

Date	Type	Description	View / Download
19 Feb 2020	TM01	Termination of appointment of Dion Joseph Petri as a director on 19 February 2020	(1 page)
21 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Ian Jens Trinder as a director on 30 September 2019	(1 page)
24 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
18 Sep 2019	AP03	Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019	(2 pages)
01 Aug 2019	TM02	Termination of appointment of Marc Daffyd Evans as a secretary on 1 August 2019	(1 page)
12 Jul 2019	MR04	Satisfaction of charge 106828430001 in full	(4 pages)
04 Jul 2019	MR01	Registration of charge 106828430002, created on 4 July 2019	(63 pages)
02 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
02 Apr 2019	AD01	Registered office address changed from Church Green Close Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW on 2 April 2019	(1 page)
20 Feb 2019	MA	Memorandum and Articles of Association	(20 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
02 May 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
02 May 2018	TM01	Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018	(1 page)
07 Aug 2017	MR01	Registration of charge 106828430001, created on 1 August 2017	(17 pages)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)