FORTEM SOLUTIONS LIMITED

Company number 04638969

Date	Type	Description	View / Download
25 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
04 Jan 2021	AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(6 pages)
27 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
04 Oct 2019	TM01	Termination of appointment of Paul Raymond Smith as a director on 4 October 2019	(1 page)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,002,435	(4 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
21 Jun 2019	SH06	Cancellation of shares. Statement of capital on 29 May 2019 GBP 1,002,185	(4 pages)
12 Jun 2019	AP01	Appointment of Mr Michael Leonard Hart as a director on 1 June 2019	(2 pages)
10 Jun 2019	SH03	Purchase of own shares.	(3 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
28 Sep 2018	TM01	Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Julie Louise Currie as a director on 12 September 2018	(1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Jul 2018	MR04	Satisfaction of charge 9 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 10 in full	(1 page)
29 Jun 2018	MR01	Registration of charge 046389690011, created on 28 June 2018	(56 pages)
19 Feb 2018	AP01	Appointment of Ms Julie Louise Currie as a director on 1 January 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(6 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
15 Sep 2017	AP01	Appointment of Mr William George Kay as a director on 15 September 2017	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)

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