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FORTINGALL VENTURES LTD

Company number 12747701

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
22 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
01 Jul 2022 PSC04 Change of details for Mr Charles Burnett Ramsay as a person with significant control on 16 July 2020
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CERTNM Company name changed dynamo ventures LTD\certificate issued on 28/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-25
19 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
18 May 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 200
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation to issue shares/share rights 14/08/2020
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 100
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 100
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 100
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 100
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-16
  • GBP 1