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FORTE TOPCO LIMITED

Company number 10991611

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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)
28 Sep 2020 SH08 Change of share class name or designation
28 Sep 2020 MR01 Registration of charge 109916110002, created on 15 September 2020
28 Sep 2020 MR04 Satisfaction of charge 109916110001 in full
24 Sep 2020 TM01 Termination of appointment of Simon Hollingsworth as a director on 15 September 2020
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 1,682.89755
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/21
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 1,678.0643
29 Jun 2020 TM01 Termination of appointment of Rebecca Louise Osman as a director on 24 June 2020
07 Jan 2020 TM01 Termination of appointment of Glenn Stephen Phillips as a director on 31 December 2019
20 Dec 2019 AP01 Appointment of Ms Rebecca Louise Osman as a director on 17 December 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 1,470.17
05 Nov 2019 MR01 Registration of charge 109916110001, created on 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
30 Sep 2019 TM01 Termination of appointment of Nick Treston as a director on 19 September 2019
30 Sep 2019 AP01 Appointment of Mr Nick Treston as a director on 18 September 2019
19 Sep 2019 AP01 Appointment of Mr Nick Treston as a director on 18 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 11/10/2023
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
15 Oct 2018 TM01 Termination of appointment of Nick John Holder as a director on 15 October 2018
12 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
02 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2017
  • GBP 1,467.77
10 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2017
  • GBP 1,467.77
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 CH01 Director's details changed for Mr Simon Hollingsworth on 28 March 2018
29 Mar 2018 AP01 Appointment of Mr Simon Hollingsworth as a director on 28 March 2018