FORNAX ENVIRONMENTAL SOLUTIONS LTD

Company number 12254664

Date	Type	Description	View / Download
23 Oct 2024	PSC05	Change of details for Gresham House Holdings Limited as a person with significant control on 30 December 2021	(2 pages)
23 Oct 2024	PSC07	Cessation of Mark Gerald Roberts as a person with significant control on 30 December 2021	(1 page)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
16 Dec 2022	TM01	Termination of appointment of Edward Barnaby Russell Simpson as a director on 30 November 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	(4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
23 Feb 2022	AP01	Appointment of Mr Simon Wall as a director on 27 January 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Ian Jones as a director on 27 January 2022	(2 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 3,447,314.8	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(4 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
21 May 2021	AP01	Appointment of Ms Ruth Kathryn Murray as a director on 19 May 2021	(2 pages)
05 May 2021	PSC02	Notification of Gresham House Holdings Limited as a person with significant control on 23 December 2020	(2 pages)
05 May 2021	PSC04	Change of details for Mr Mark Gerald Roberts as a person with significant control on 23 December 2020	(2 pages)
15 Apr 2021	AP04	Appointment of External Officer Limited as a secretary on 26 March 2021	(2 pages)
15 Apr 2021	AD01	Registered office address changed from 5 Kent Road Harrogate North Yorkshire HG1 2LE England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 15 April 2021	(1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	(56 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2021	SH02	Sub-division of shares on 23 December 2020	(4 pages)
19 Jan 2021	SH08	Change of share class name or designation	(2 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 960,050	(3 pages)