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FORTERRA HOLDINGS LIMITED

Company number 09983078

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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)
17 Jun 2016 CAP-SS Solvency Statement dated 15/06/16
17 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 120,000,000
16 May 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
26 Apr 2016 MR01 Registration of charge 099830780001, created on 26 April 2016
12 Apr 2016 AP03 Appointment of Ashley George Thompson as a secretary on 30 March 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments. Name change 22/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2016 CERTNM Company name changed starzone holdings LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
02 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-02
  • GBP 1