Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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29 Apr 2024 |
CERTNM |
Company name changed fortus holdings LIMITED\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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29 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Dec 2023 |
AD01 |
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 21 December 2023
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06 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 July 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 094146270003 in full
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28 Jun 2023 |
PSC07 |
Cessation of Christopher Luke Timms as a person with significant control on 21 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Seburxam Limited as a person with significant control on 21 June 2023
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28 Jun 2023 |
PSC02 |
Notification of Stelaris Group Limited as a person with significant control on 21 June 2023
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub division/company business 31/03/2022
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Jan 2023 |
SH02 |
Sub-division of shares on 31 March 2022
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Jun 2022 |
MR01 |
Registration of charge 094146270003, created on 31 May 2022
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30 May 2022 |
MR05 |
Part of the property or undertaking has been released from charge 094146270002
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30 May 2022 |
MR05 |
Part of the property or undertaking has been released from charge 094146270001
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09 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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