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FORTIUS GROUP LIMITED

Company number 09621250

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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)
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 4,362,036.00
11 Oct 2017 CH01 Director's details changed for Mr Timothy John Anderson Curry on 11 September 2017
10 Oct 2017 CH01 Director's details changed for Mr. Andrew Michael Williams on 11 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Jonathon Richard Lavelle on 11 September 2017
10 Oct 2017 CH01 Director's details changed for James Flannagan Mcavoy on 11 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Damian Michael Fahy on 11 September 2017
10 Oct 2017 CH01 Director's details changed for Mr James David Forbes Calder on 11 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Stephen Scott Bennett on 11 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Andrew John Davies on 11 September 2017
10 Oct 2017 CH01 Director's details changed for James Flannagan Mcavoy on 11 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Peter Francis Rosenfeld on 11 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Jonathon Richard Lavelle on 11 September 2017
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017 MR01 Registration of charge 096212500003, created on 23 February 2017
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4,273,801
08 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
30 Mar 2016 AP01 Appointment of Mr Timothy John Anderson Curry as a director on 12 August 2015
29 Mar 2016 AP01 Appointment of Mr James David Forbes Calder as a director on 12 August 2015
29 Mar 2016 AP01 Appointment of Mr Andrew Michael Williams as a director on 12 August 2015
29 Mar 2016 AP01 Appointment of Mr Peter Francis Rosenfeld as a director on 12 August 2015
29 Mar 2016 AP01 Appointment of Mr Jonathon Richard Lavelle as a director on 12 August 2015
29 Mar 2016 AP01 Appointment of Mr Damian Michael Fahy as a director on 12 August 2015