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FORT SKINCARE LIMITED

Company number 13464520

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2025	AD01	Registered office address changed from Tower Court Oakdale Road York YO30 4XL England to 2 Beckford View Chilcompton Radstock BA3 4ER on 22 February 2025	View PDF Registered office address changed from Tower Court Oakdale Road York YO30 4XL England to 2 Beckford View Chilcompton Radstock BA3 4ER on 22 February 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	PSC07	Cessation of Thomas Edward Murray as a person with significant control on 30 October 2024	View PDF Cessation of Thomas Edward Murray as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Charlotte Helen Murray as a person with significant control on 30 October 2024	View PDF Cessation of Charlotte Helen Murray as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC02	Notification of Vortex Global Holdings Ltd as a person with significant control on 30 October 2024	View PDF Notification of Vortex Global Holdings Ltd as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Charlotte Helen Murray as a director on 30 October 2024	View PDF Termination of appointment of Charlotte Helen Murray as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Thomas Edward Murray as a director on 30 October 2024	View PDF Termination of appointment of Thomas Edward Murray as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 2.93437	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 2.93437 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 2.75097	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 2.75097 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AP01	Appointment of Joanne Elizabeth Oliver as a director on 17 February 2023	View PDF Appointment of Joanne Elizabeth Oliver as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Robert William Beaty as a director on 17 February 2023	View PDF Appointment of Robert William Beaty as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 2.56757	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 2.56757 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH02	Sub-division of shares on 12 January 2023	View PDF Sub-division of shares on 12 January 2023 - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from 1 Croft Houses Wetherby Road Rufforth York YO23 3QB England to Tower Court Oakdale Road York YO30 4XL on 15 December 2021	View PDF Registered office address changed from 1 Croft Houses Wetherby Road Rufforth York YO23 3QB England to Tower Court Oakdale Road York YO30 4XL on 15 December 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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FORT SKINCARE LIMITED

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