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FORTUM RATCLIFFE LIMITED

Company number 13922778

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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)
04 Dec 2024	TM01	Termination of appointment of Timo Juhani Piispa as a director on 29 November 2024	View PDF Termination of appointment of Timo Juhani Piispa as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Pasi Mikkonen as a director on 13 September 2024	View PDF Termination of appointment of Pasi Mikkonen as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 5,250,002	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 5,250,002 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 3,750,002	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 3,750,002 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
16 Apr 2024	TM01	Termination of appointment of Nils Ola Hokstrand as a director on 20 March 2024	View PDF Termination of appointment of Nils Ola Hokstrand as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 3,250,002	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 3,250,002 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AP01	Appointment of Mr Ilkka Juhani Toijala as a director on 15 November 2023	View PDF Appointment of Mr Ilkka Juhani Toijala as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Andreas Tiedtke as a director on 15 November 2023	View PDF Termination of appointment of Andreas Tiedtke as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1,250,002	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1,250,002 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Jun 2023	AP01	Appointment of Mr Timo Juhani Piispa as a director on 15 June 2023	View PDF Appointment of Mr Timo Juhani Piispa as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Minna Maarit Wallin as a director on 15 June 2023	View PDF Appointment of Minna Maarit Wallin as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Ginta Cimdina as a director on 15 June 2023	View PDF Termination of appointment of Ginta Cimdina as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Kalle Severi Saarimaa as a director on 31 May 2023	View PDF Termination of appointment of Kalle Severi Saarimaa as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 650,002	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 650,002 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	AA01	Previous accounting period extended from 13 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 13 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 13 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 13 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 250,002	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 250,002 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Kalle Severi Saarimaa as a director on 14 September 2022	View PDF Appointment of Kalle Severi Saarimaa as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM02	Termination of appointment of Goodwille Limited as a secretary on 1 April 2022	View PDF Termination of appointment of Goodwille Limited as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)

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FORTUM RATCLIFFE LIMITED

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