Companies House does not verify the accuracy of the information filed

Advanced company search

FORTIUS GROUP LIMITED

Company number 09621250

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2016	AP01	Appointment of Mr Andrew John Davies as a director on 12 August 2015	View PDF Appointment of Mr Andrew John Davies as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	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 - 59 pages (59 pages)
16 Oct 2015	AP01	Appointment of Mr Jonathan Levy as a director on 12 August 2015	View PDF Appointment of Mr Jonathan Levy as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to resolutions 12/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to resolutions 12/08/2015 - link opens in a new window - 59 pages (59 pages)
06 Oct 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)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 4,273,801	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 4,273,801 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	MR01	Registration of charge 096212500002, created on 14 August 2015	View PDF Registration of charge 096212500002, created on 14 August 2015 - link opens in a new window - 25 pages (25 pages)
21 Aug 2015	MR01	Registration of charge 096212500001, created on 14 August 2015	View PDF Registration of charge 096212500001, created on 14 August 2015 - link opens in a new window - 28 pages (28 pages)
17 Jun 2015	AP01	Appointment of James Flannagan Mcavoy as a director on 10 June 2015	View PDF Appointment of James Flannagan Mcavoy as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
04 Jun 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 3 June 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1	View PDF Incorporation Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?