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FORTES BIDCO LIMITED

Company number 14078448

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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)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 3,179,760	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 3,179,760 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	TM01	Termination of appointment of Anthony Lawrence May as a director on 16 July 2024	View PDF Termination of appointment of Anthony Lawrence May as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Charles Edward Gallagher-Powell as a director on 7 June 2024	View PDF Appointment of Mr Charles Edward Gallagher-Powell as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Aymen Mekni as a director on 5 June 2024	View PDF Termination of appointment of Aymen Mekni as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	AD01	Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 3rd Floor 22 Old Bond Street London W1S 4PY on 21 March 2023	View PDF Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 3rd Floor 22 Old Bond Street London W1S 4PY on 21 March 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Anthony Lawrence May as a director on 1 August 2022	View PDF Appointment of Mr Anthony Lawrence May as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 1,729,760	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 1,729,760 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 1,700,000	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 1,700,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MR01	Registration of charge 140784480001, created on 2 August 2022	View PDF Registration of charge 140784480001, created on 2 August 2022 - link opens in a new window - 61 pages (61 pages)
29 Jun 2022	AD01	Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 288 Bishopsgate Floor 3 London EC2M 4QP on 29 June 2022	View PDF Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 288 Bishopsgate Floor 3 London EC2M 4QP on 29 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC07	Cessation of Fortes Partners Limited as a person with significant control on 8 June 2022	View PDF Cessation of Fortes Partners Limited as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC02	Notification of Fortes Midco Limited as a person with significant control on 8 June 2022	View PDF Notification of Fortes Midco Limited as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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