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FORTEM BUSINESS LTD

Company number 07447489

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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)
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
11 Dec 2019 PSC01 Notification of Rebecca Moss as a person with significant control on 20 November 2019
11 Dec 2019 PSC04 Change of details for Mr Nicholas John Moss as a person with significant control on 20 November 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
19 Feb 2019 AP01 Appointment of Mr Just Christian Thomas Borthen as a director on 1 February 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
26 Sep 2018 AP01 Appointment of Mr Thomas Chard as a director on 1 September 2018
03 Sep 2018 CH01 Director's details changed for Mr Nicholas John Moss on 3 September 2018
27 Jul 2018 AD01 Registered office address changed from Suite 6C Whitefriars Lewins Mead Bristol BS1 2NT to 4 Colston Avenue Bristol BS1 4st on 27 July 2018
16 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
10 Apr 2018 SH02 Sub-division of shares on 23 March 2018
10 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 23/03/2018
22 Mar 2018 AP01 Appointment of Mr Edward Lawrance as a director on 22 March 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
29 Aug 2017 AP03 Appointment of Mrs Rebecca Moss as a secretary on 5 July 2017
29 Aug 2017 TM02 Termination of appointment of John Robert Pearce as a secretary on 5 July 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014