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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23 Aug 2024 |
PSC02 |
Notification of Ice Cubed Group Ltd as a person with significant control on 14 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Richard Swan as a director on 14 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Thomas David Frank as a director on 14 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Stelaris Directors Ltd as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Andrew James Northern as a director on 14 August 2024
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14 Aug 2024 |
CERTNM |
Company name changed fortus commercial finance LIMITED\certificate issued on 14/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-14
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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13 Jun 2024 |
PSC07 |
Cessation of Fortus Limited as a person with significant control on 30 April 2024
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13 Jun 2024 |
PSC02 |
Notification of Fortus Holdings Limited as a person with significant control on 30 April 2024
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29 May 2024 |
PSC07 |
Cessation of Ice Cubed Group Ltd as a person with significant control on 18 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Ice Cubed Group Ltd as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Fortus Limited as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Fortus Limited as a person with significant control on 18 April 2024
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14 Mar 2024 |
CERTNM |
Company name changed fortus trustees LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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21 Dec 2023 |
AA |
Total exemption full accounts 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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19 Dec 2023 |
AP01 |
Appointment of Mr Craig Robert Herbert as a director on 19 December 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Luke Timms on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Nathan James Tinkler on 20 September 2023
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20 Sep 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 20 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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