Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
PSC05 |
Change of details for Initia Novi Limited as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Mark Howard Rogers as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Mark Howard Rogers as a person with significant control on 30 June 2022
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30 Jun 2022 |
CERTNM |
Company name changed fortus south LIMITED\certificate issued on 30/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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30 Jun 2022 |
PSC05 |
Change of details for Initia Novi Limited as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Mark Howard Rogers as a person with significant control on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Howard Rogers on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Christopher Luke Timms as a director on 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Howard Rogers on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Gordon John Johnston on 3 December 2021
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03 Dec 2021 |
CH03 |
Secretary's details changed for Mr Gordon John Johnston on 3 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2021 |
TM01 |
Termination of appointment of Angela Lorraine Trainor as a director on 7 April 2021
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