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FORTES MIDCO LIMITED

Company number 14154214

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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)
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)
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)
07 Jun 2024	AD01	Registered office address changed from 2nd Floor 164 Bishopsgate London EC2M 4LX to 3rd Floor 22 Old Bond Street London W1S 4PY on 7 June 2024	View PDF Registered office address changed from 2nd Floor 164 Bishopsgate London EC2M 4LX to 3rd Floor 22 Old Bond Street London W1S 4PY on 7 June 2024 - link opens in a new window - 1 page (1 page)
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	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 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)
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 - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 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)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 97,760	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 97,760 - 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 68,000	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 68,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 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 20 July 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 20 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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