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FTS RECOVERY LIMITED

Company number 13951545

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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)
23 Feb 2023	AP01	Appointment of Mr Alan Brian Coleman as a director on 22 February 2023	View PDF Appointment of Mr Alan Brian Coleman as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC04	Change of details for Mr Marco Piacquadio as a person with significant control on 18 November 2022	View PDF Change of details for Mr Marco Piacquadio as a person with significant control on 18 November 2022 - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 280	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 280 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 275	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 275 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Marco Piacquadio as a director on 24 May 2022	View PDF Appointment of Mr Marco Piacquadio as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC01	Notification of Marco Piacquadio as a person with significant control on 24 May 2022	View PDF Notification of Marco Piacquadio as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	PSC05	Change of details for Fortus Holdings Limited as a person with significant control on 24 May 2022	View PDF Change of details for Fortus Holdings Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AD01	Registered office address changed from 20 Moat Drive Drayton Bassett Tamworth Staffordshire B78 3UG United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 6 April 2022	View PDF Registered office address changed from 20 Moat Drive Drayton Bassett Tamworth Staffordshire B78 3UG United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 6 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Christopher Luke Timms as a director on 4 April 2022	View PDF Appointment of Mr Christopher Luke Timms as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Kathryn Minifie as a director on 4 April 2022	View PDF Termination of appointment of Kathryn Minifie as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC02	Notification of Fortus Holdings Limited as a person with significant control on 4 April 2022	View PDF Notification of Fortus Holdings Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Kathryn Minifie as a person with significant control on 4 April 2022	View PDF Cessation of Kathryn Minifie as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-03 GBP 100	View PDF Incorporation Statement of capital on 2022-03-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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