FORTUM GLASGOW LIMITED

Company number 10359853

Date	Type	Description	View / Download
24 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	(1 page)
13 Nov 2020	AD01	Registered office address changed from , St. James House 13 Kensington Square, London, W8 5HD, United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 13 November 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
19 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2017	AP01	Appointment of Mr Kalle Erkki Penttila as a director on 1 November 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Hannes Pertti Olavi Hamalainen as a director on 5 October 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
07 Jul 2017	PSC02	Notification of Ivo Energy Limited as a person with significant control on 5 September 2016	(2 pages)
22 Jun 2017	AP01	Appointment of Ms Sigita Kravale as a director on 20 June 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Hilppa Riikka Sofia Rautpalo as a director on 18 May 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mr David Hampton Diracles as a director on 1 February 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Hannes Pertti Olavi Hamalainen as a director on 1 February 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Ms Hilppa Riikka Sofia Rautpalo as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP04	Appointment of Goodwille Limited as a secretary on 1 January 2017	(2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-18	(5 pages)
28 Oct 2016	CONNOT	Change of name notice	(2 pages)
05 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
05 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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