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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Marco Piacquadio as a director on 18 December 2023
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18 Dec 2023 |
AP02 |
Appointment of Stelaris Directors Ltd as a director on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Matthew James Evans as a director on 18 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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02 Nov 2023 |
PSC02 |
Notification of Fts Capital Limited as a person with significant control on 30 July 2023
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31 Oct 2023 |
PSC07 |
Cessation of Matthew James Evans as a person with significant control on 30 July 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Christopher Luke Timms as a director on 1 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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09 May 2023 |
PSC04 |
Change of details for Matthew James Evans as a person with significant control on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Christopher Luke Timms 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 Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 9 May 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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28 Apr 2023 |
PSC04 |
Change of details for Matthew James Evans as a person with significant control on 14 February 2023
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28 Apr 2023 |
PSC07 |
Cessation of Fortus Holdings Limited as a person with significant control on 14 February 2023
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03 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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12 Aug 2022 |
AP01 |
Appointment of Mr Matthew James Evans as a director on 10 July 2022
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01 Aug 2022 |
CERTNM |
Company name changed fortus capital LIMITED\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Formalities in connection with the transaction 10/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
SH08 |
Change of share class name or designation
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25 Jul 2022 |
PSC02 |
Notification of Fortus Holdings Limited as a person with significant control on 10 July 2022
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25 Jul 2022 |
PSC01 |
Notification of Matthew James Evans as a person with significant control on 10 July 2022
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