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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)
30 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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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FORTES BIDCO LIMITED

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