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FORTEM FOOD AND DRINK LTD

Company number 09810978

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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 Aug 2020 CH01 Director's details changed for Mr James Williams on 6 August 2020
06 Aug 2020 CH01 Director's details changed for Mr John Robert Pearce on 6 August 2020
06 Aug 2020 CH01 Director's details changed for Mr Nicholas John Moss on 6 August 2020
16 Oct 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
19 Feb 2019 AP01 Appointment of Mr Just Christian Thomas Borthen as a director on 1 February 2019
04 Jan 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 November 2018
19 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
26 Sep 2018 AP01 Appointment of Mr Thomas Chard as a director on 1 September 2018
03 Sep 2018 CH01 Director's details changed for Mr Nick Moss on 3 September 2018
27 Jul 2018 AD01 Registered office address changed from Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT England to 4 Colston Avenue Bristol BS1 4st on 27 July 2018
16 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 SH02 Sub-division of shares on 18 August 2017
04 Sep 2017 SH08 Change of share class name or designation
02 Sep 2017 SH10 Particulars of variation of rights attached to shares
29 Aug 2017 AP03 Appointment of Mrs Rebecca Moss as a secretary on 5 July 2017
21 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 5 October 2016 with updates
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted