FORTERRA PLC

Company number 09963666

Date	Type	Description	View / Download
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(194 pages)
30 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
26 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
23 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(175 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum number is 22,864,719 minimum price that may be paid for each ordinary shares 18/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 May 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
28 May 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 2,286,471.96	(4 pages)
03 Jul 2020	MR01	Registration of charge 099636660002, created on 1 July 2020	(45 pages)
20 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings, other than agm, may be called on not less than 14 clear days' notice 14/05/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(135 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
01 Jan 2020	AP03	Appointment of Mr Ashley George Thompson as a secretary on 1 January 2020	(2 pages)
01 Jan 2020	AP01	Appointment of Mr Benjamin John Guyatt as a director on 1 January 2020	(2 pages)
01 Jan 2020	TM02	Termination of appointment of Benjamin Guyatt as a secretary on 1 January 2020	(1 page)
01 Jan 2020	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 1 January 2020	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(120 pages)
22 May 2019	TM01	Termination of appointment of Paul John Lester as a director on 20 May 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr James Vincent Niblett as a director on 8 February 2019	(2 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 20/01/2019	(4 pages)

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