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FORTES TOPCO LIMITED

Company number 14150045

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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)
25 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 975	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 975 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	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 - 3 pages (3 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 1,185.83	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 1,185.83 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jul 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 - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Wayne Andrew Story as a director on 7 June 2024	View PDF Appointment of Mr Wayne Andrew Story as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AD01	Registered office address changed from 2nd Floor 164 Bishopsgate London EC2M 4LX to 22 Old Bond Street 3rd Floor London W1S 4PY on 7 June 2024	View PDF Registered office address changed from 2nd Floor 164 Bishopsgate London EC2M 4LX to 22 Old Bond Street 3rd Floor London W1S 4PY on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr David Alexander Press as a director on 7 June 2024	View PDF Appointment of Mr David Alexander Press as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Marc Sacha Tobias as a director on 7 June 2024	View PDF Appointment of Mr Marc Sacha Tobias as a director on 7 June 2024 - link opens in a new window - 2 pages (2 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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2023	AD01	Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 2nd Floor 164 Bishopsgate London EC2M 4LX on 22 May 2023	View PDF Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 2nd Floor 164 Bishopsgate London EC2M 4LX on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 972.50 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2024.	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 972.50 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2024. - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 950	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 950 - 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 680	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 680 - link opens in a new window - 3 pages (3 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)
06 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-06 GBP .01 - link opens in a new window - 11 pages (11 pages)

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FORTES TOPCO LIMITED

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