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FORTIS RUGBY LIMITED

Company number 15838097

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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)
26 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Nov 2024	AP01	Appointment of Mr Robert Appleyard as a director on 30 October 2024	View PDF Appointment of Mr Robert Appleyard as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Derwyn Jones as a director on 30 October 2024	View PDF Appointment of Mr Derwyn Jones as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	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 - 2 pages (2 pages)
19 Nov 2024	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)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Nov 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 - 2 pages (2 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 175	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 175 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-15 GBP 1	View PDF Incorporation Statement of capital on 2024-07-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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