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PEGASUSLIFE LANDLORD - THE FITZROY LIMITED

Company number 10682843

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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)
01 Aug 2019 TM02 Termination of appointment of Marc Daffyd Evans as a secretary on 1 August 2019
12 Jul 2019 MR04 Satisfaction of charge 106828430001 in full
04 Jul 2019 MR01 Registration of charge 106828430002, created on 4 July 2019
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
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
20 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
02 May 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018
07 Aug 2017 MR01 Registration of charge 106828430001, created on 1 August 2017
21 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted