Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
PSC02 |
Notification of Fortus Holdings Limited as a person with significant control on 30 April 2024
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06 Aug 2024 |
PSC07 |
Cessation of Fortus Holdings Limited as a person with significant control on 30 April 2024
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06 Aug 2024 |
PSC07 |
Cessation of Coan Venture Management Limited as a person with significant control on 30 April 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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18 Apr 2024 |
CERTNM |
Company name changed fortus north LIMITED\certificate issued on 18/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-18
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Nathan James Tinkler as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Christopher Luke Timms as a director on 19 December 2023
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19 Dec 2023 |
AP02 |
Appointment of Stelaris Directors Ltd as a director on 19 December 2023
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10 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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10 Jul 2023 |
SH03 |
Purchase of own shares.
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29 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Northern as a director on 29 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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09 May 2023 |
CH01 |
Director's details changed for Mr Craig Robert Herbert on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Equinox House Clifton Park, Shipton Road York Yorkshire YO30 5PA on 9 May 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Class consent given 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
PSC05 |
Change of details for Fortus Holdings Limited as a person with significant control on 31 March 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
PSC07 |
Cessation of Ascia Investments Limited as a person with significant control on 31 March 2022
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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12 Jul 2022 |
SH03 |
Purchase of own shares.
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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