FORTIUM TECHNOLOGIES LIMITED

Company number 03885544

Date	Type	Description	View / Download
11 Nov 2019	CH01	Director's details changed for Mr Anthony Miles on 19 September 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Mr Peter John Worrall on 1 August 2016	(2 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(6 pages)
13 Dec 2018	MA	Memorandum and Articles of Association	(13 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 07/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Nov 2018	SH06	Cancellation of shares. Statement of capital on 7 October 2018 GBP 1,237.40	(4 pages)
21 Nov 2018	SH03	Purchase of own shares.	(3 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2018	AP01	Appointment of Mr Nicholas Bingham as a director on 24 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Graham Spensley as a director on 24 October 2018	(2 pages)
07 Nov 2018	AP03	Appointment of Mrs Beverley Thomas as a secretary on 24 October 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Mathew Jolyon Gilliat Smith as a director on 31 August 2018	(1 page)
19 Sep 2018	TM02	Termination of appointment of Mathew Jolyon Gilliat Smith as a secretary on 31 August 2018	(1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(6 pages) Download iXBRL
17 Apr 2018	CS01	15/12/17 Statement of Capital gbp 1392.40	(2 pages)
19 Feb 2018	AR01	Annual return made up to 15 December 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/0/12016 as it was not properly delivered.	(23 pages)
19 Feb 2018	AR01	Annual return made up to 15 December 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/01/2015 as it was not properly delivered.	(24 pages)
19 Feb 2018	AR01	Annual return made up to 15 December 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 10/01/2014 as it was not properly delivered.	(23 pages)
19 Feb 2018	AR01	Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 25/01/2013 as it was not properly delivered.	(24 pages)
19 Feb 2018	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 27/02/2012 as it was not properly delivered. ANNOTATION Replaced This document replaces the AR01 registered on 27/02/2012 as it was not properly delivered.	(24 pages)
27 Sep 2017	CH01	Director's details changed for Mr Darren Lee Griffiths on 1 July 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Iain Benson as a director on 18 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Darren Lee Griffiths as a director on 1 July 2017	(2 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL

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