Companies House does not verify the accuracy of the information filed

FITZWALTER CAPITAL LIMITED

Company number 12400257

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 11,100,001 USD 2,900,000	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 11,100,001 USD 2,900,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CH01	Director's details changed for Ms Esther Jane Gawen on 19 January 2023	View PDF Director's details changed for Ms Esther Jane Gawen on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
09 Jun 2023	MR01	Registration of charge 124002570005, created on 2 June 2023	View PDF Registration of charge 124002570005, created on 2 June 2023 - link opens in a new window - 33 pages (33 pages)
09 Jun 2023	MR01	Registration of charge 124002570006, created on 2 June 2023	View PDF Registration of charge 124002570006, created on 2 June 2023 - link opens in a new window - 33 pages (33 pages)
01 Jun 2023	AP01	Appointment of Mr Michael Wunderlich as a director on 30 May 2023	View PDF Appointment of Mr Michael Wunderlich as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 11,100,001	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 11,100,001 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
15 Mar 2022	AD01	Registered office address changed from 21 Bruton Street First Floor London W1J 6QD United Kingdom to 23 Bruton Street London W1J 6QF on 15 March 2022	View PDF Registered office address changed from 21 Bruton Street First Floor London W1J 6QD United Kingdom to 23 Bruton Street London W1J 6QF on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 9,600,001	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 9,600,001 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
23 Aug 2021	MR04	Satisfaction of charge 124002570001 in full	View PDF Satisfaction of charge 124002570001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR04	Satisfaction of charge 124002570002 in full	View PDF Satisfaction of charge 124002570002 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR01	Registration of charge 124002570003, created on 10 August 2021	View PDF Registration of charge 124002570003, created on 10 August 2021 - link opens in a new window - 32 pages (32 pages)
13 Aug 2021	MR01	Registration of charge 124002570004, created on 10 August 2021	View PDF Registration of charge 124002570004, created on 10 August 2021 - link opens in a new window - 32 pages (32 pages)
28 Jun 2021	MR01	Registration of charge 124002570002, created on 21 June 2021	View PDF Registration of charge 124002570002, created on 21 June 2021 - link opens in a new window - 28 pages (28 pages)
04 Jun 2021	MR01	Registration of charge 124002570001, created on 1 June 2021	View PDF Registration of charge 124002570001, created on 1 June 2021 - link opens in a new window - 28 pages (28 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 7,200,001	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 7,200,001 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	TM01	Termination of appointment of Jonathan Richard Collins as a director on 12 February 2021	View PDF Termination of appointment of Jonathan Richard Collins as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FITZWALTER CAPITAL LIMITED

Filter by category