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FORTIS DIGITAL LIMITED

Company number 08976304

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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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	CH01	Director's details changed for Mr Andrew John Medley on 6 February 2024	View PDF Director's details changed for Mr Andrew John Medley on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC05	Change of details for Fortis Pharma Consulting Ltd as a person with significant control on 29 October 2021	View PDF Change of details for Fortis Pharma Consulting Ltd as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Daniel Chaffer as a director on 14 July 2023	View PDF Termination of appointment of Daniel Chaffer as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	TM01	Termination of appointment of Graeme David Smith as a director on 1 September 2022	View PDF Termination of appointment of Graeme David Smith as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES to Ropewalks Newton St Macclesfield SK11 6QJ on 29 October 2021	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES to Ropewalks Newton St Macclesfield SK11 6QJ on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MR01	Registration of charge 089763040001, created on 6 August 2021	View PDF Registration of charge 089763040001, created on 6 August 2021 - link opens in a new window - 16 pages (16 pages)
21 Jul 2021	AP01	Appointment of Mr Daniel Chaffer as a director on 13 July 2021	View PDF Appointment of Mr Daniel Chaffer as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Andrew John Medley as a director on 13 July 2021	View PDF Appointment of Mr Andrew John Medley as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Stephen William Bennett as a director on 13 July 2021	View PDF Termination of appointment of Stephen William Bennett as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Matthew James Stanton as a director on 7 November 2019	View PDF Termination of appointment of Matthew James Stanton as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)

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