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IRE EVAF II THE FORT PROPCO LIMITED

Company number 13493266

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
07 May 2024 MR01 Registration of charge 134932660002, created on 3 May 2024
04 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2023
  • GBP 103
04 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2023
  • GBP 107
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023
10 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 AP01 Appointment of Ms Abiola Modupeola Motajo as a director on 25 April 2023
25 Apr 2023 TM01 Termination of appointment of Rinaldo Enrico Marcoz as a director on 25 April 2023
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 MA Memorandum and Articles of Association
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 101
20 Sep 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
02 Sep 2021 MR01 Registration of charge 134932660001, created on 31 August 2021
19 Aug 2021 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 July 2021
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 CC04 Statement of company's objects
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2021 AP01 Appointment of Mr Ciaran Thomas Butler as a director on 22 July 2021
23 Jul 2021 AD01 Registered office address changed from , Invesco Real Estate 43-45 Portman Square, London, W1H 6LY, United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 23 July 2021
22 Jul 2021 AP01 Appointment of Mr Rinaldo Enrico Marcoz as a director on 22 July 2021
05 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-05
  • GBP 1