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FORTIUM TECHNOLOGIES LIMITED

Company number 03885544

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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)
22 May 2024 TM01 Termination of appointment of Ceri Coburn as a director on 16 May 2024
08 May 2024 MR04 Satisfaction of charge 038855440005 in full
14 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
20 Feb 2024 SH02 Sub-division of shares on 28 January 2024
19 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company divided 18/12/2023
06 Feb 2024 MR01 Registration of charge 038855440005, created on 30 January 2024
28 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
21 Apr 2023 MR04 Satisfaction of charge 038855440004 in full
27 Mar 2023 MR01 Registration of charge 038855440004, created on 24 March 2023
12 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
01 Aug 2022 MR04 Satisfaction of charge 038855440003 in full
06 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
26 May 2022 MR01 Registration of charge 038855440003, created on 26 May 2022
29 Dec 2021 MA Memorandum and Articles of Association
29 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
15 Nov 2021 TM01 Termination of appointment of Darren Lee Griffiths as a director on 1 November 2021
08 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
23 Nov 2020 TM01 Termination of appointment of Peter John Worrall as a director on 23 November 2020
30 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
13 Dec 2019 MR04 Satisfaction of charge 2 in full
11 Nov 2019 CH01 Director's details changed for Mr Anthony Miles on 19 September 2019