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FORTIUS LONDON LIMITED

Company number 07033880

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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)
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 14,018
  • ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 3,112
  • ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2009 AP01 Appointment of Jeremiah Christopher Healy as a director
15 Dec 2009 AP01 Appointment of Dr Glyn Richard Towlerton as a director
15 Dec 2009 AP01 Appointment of Steven Andrew Corbett as a director
15 Dec 2009 AP01 Appointment of Andrew John Davies as a director
15 Dec 2009 AP01 Appointment of Jonathan Mark Webb as a director
15 Dec 2009 AP01 Appointment of Adam William Michael Mitchell as a director
15 Dec 2009 AP01 Appointment of Andrew Michael Williams as a director
15 Dec 2009 AP01 Appointment of Mr James David Forbes Calder as a director
15 Dec 2009 AP01 Appointment of Justin Charles Lee as a director
15 Dec 2009 AP01 Appointment of Andrew Lachlan Wallace as a director
15 Dec 2009 AP01 Appointment of Peter Francis Rosenfeld as a director
29 Sep 2009 NEWINC Incorporation