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FORTUS TAX LIMITED

Company number 14647355

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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)
17 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 130	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 130 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	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)
19 Jul 2023	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 - 3 pages (3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 28/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 28/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jul 2023	PSC07	Cessation of Andrew Stephen Minifie as a person with significant control on 28 June 2023	View PDF Cessation of Andrew Stephen Minifie as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC02	Notification of Fortus North Limited as a person with significant control on 28 June 2023	View PDF Notification of Fortus North Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Andrew Stephen Minifie as a director on 28 June 2023	View PDF Termination of appointment of Andrew Stephen Minifie as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Christopher Mark Wilson as a director on 28 June 2023	View PDF Appointment of Mr Christopher Mark Wilson as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Craig Robert Herbert as a director on 28 June 2023	View PDF Appointment of Mr Craig Robert Herbert as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Equinox House Clifton Park, Shipton Road York Yorkshire YO30 5PA on 9 May 2023	View PDF Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Equinox House Clifton Park, Shipton Road York Yorkshire YO30 5PA on 9 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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