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PROJECT FORTIS LIMITED

Company number 09522069

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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)
07 Oct 2015	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	View PDF Current accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 307.00	View PDF Statement of capital following an allotment of shares on 2 June 2015 GBP 307.00 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jun 2015	AP01	Appointment of Mr Gavin Hughes as a director on 3 June 2015	View PDF Appointment of Mr Gavin Hughes as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	SH02	Sub-division of shares on 28 May 2015	View PDF Sub-division of shares on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 7.00	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 28/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 28/05/2015 - link opens in a new window - 1 page (1 page)
29 May 2015	CH01	Director's details changed for Mr Richard Daniel Tyrie on 28 May 2015	View PDF Director's details changed for Mr Richard Daniel Tyrie on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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