FORTUM GLASGOW LIMITED

Company number 10359853

Date	Type	Description	View / Download
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 5,665,654	(3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 4,455,368	(3 pages)
19 Jul 2022	AP01	Appointment of Mr Christopher Brian Waples as a director on 24 June 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Andrew Horsley Clifford Hartley as a director on 24 June 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Stewart Oliver Mcmahon as a director on 24 June 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Sigita Kravale as a director on 24 June 2022	(1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
13 Jul 2022	MR01	Registration of charge 103598530003, created on 12 July 2022	(12 pages)
08 Jul 2022	MR01	Registration of charge 103598530001, created on 6 July 2022	(28 pages)
08 Jul 2022	MR01	Registration of charge 103598530002, created on 6 July 2022	(22 pages)
22 Mar 2022	AP01	Appointment of Ms Ginta Cimdina as a director on 1 March 2022	(2 pages)
14 Mar 2022	PSC07	Cessation of Ivo Energy Limited as a person with significant control on 1 March 2022	(1 page)
14 Mar 2022	PSC02	Notification of South Clyde Energy Recovery Holdings Limited as a person with significant control on 1 March 2022	(2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(14 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2022	TM01	Termination of appointment of Kalle Erkki Penttila as a director on 1 March 2022	(1 page)
04 Mar 2022	AP01	Appointment of Mr Matthew John Edgar as a director on 1 March 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Mr Stewart Oliver Mcmahon as a director on 1 March 2022	(2 pages)
04 Feb 2022	CH01	Director's details changed for Ms Sigita Kravale on 1 January 2022	(2 pages)
10 Nov 2021	TM01	Termination of appointment of David Hampton Diracles as a director on 8 November 2021	(1 page)
10 Nov 2021	AP01	Appointment of Mr Nils Ola Hoekstrand as a director on 8 November 2021	(2 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(5 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 2	(3 pages)
16 Feb 2021	AA	Full accounts made up to 31 December 2019	(25 pages)

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