- Company Overview for FORTRACE LIMITED (02556377)
- Filing history for FORTRACE LIMITED (02556377)
- People for FORTRACE LIMITED (02556377)
- Charges for FORTRACE LIMITED (02556377)
- More for FORTRACE LIMITED (02556377)
| 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 Nov 2024 | AP01 | Appointment of Mr Shane Windas as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Mark Whittaker as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Dave Wilson as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Mark Green as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Virginija Petraityte as a director on 29 October 2024 | |
| 31 Oct 2024 | MR01 | Registration of charge 025563770006, created on 29 October 2024 | |
| 30 Oct 2024 | RESOLUTIONS |
Resolutions
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| 30 Oct 2024 | MA | Memorandum and Articles of Association | |
| 24 Oct 2024 | PSC07 | Cessation of Baden Lloyd Sonley as a person with significant control on 30 November 2016 | |
| 12 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Matthew Hoe as a director on 15 July 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
| 14 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Robert Gray as a director on 22 March 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Matthew Hoe as a director on 22 March 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Paul James Spencer as a director on 22 March 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Scott Chapman as a director on 22 March 2022 | |
| 28 Mar 2022 | MR01 | Registration of charge 025563770005, created on 22 March 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
| 09 Dec 2021 | CH01 | Director's details changed for Mr Baden Lloyd Sonley on 9 December 2021 | |
| 09 Dec 2021 | CH01 | Director's details changed for Virginija Petraityte on 9 December 2021 | |
| 21 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 |