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FORTIS HIGHWAYS LTD

Company number 16076010

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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)
10 Feb 2025	PSC04	Change of details for Mr Harry George Pearl as a person with significant control on 8 February 2025	View PDF Change of details for Mr Harry George Pearl as a person with significant control on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	TM01	Termination of appointment of Matthew David Walker as a director on 29 January 2025	View PDF Termination of appointment of Matthew David Walker as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	TM01	Termination of appointment of Lee Peter Merces as a director on 29 January 2025	View PDF Termination of appointment of Lee Peter Merces as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AD01	Registered office address changed from 2 Sadler's Mews Ascot Berkshire SL5 8SW England to 2 Saddler's Mews Ascot Berkshire SL5 8FW on 10 January 2025	View PDF Registered office address changed from 2 Sadler's Mews Ascot Berkshire SL5 8SW England to 2 Saddler's Mews Ascot Berkshire SL5 8FW on 10 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AD01	Registered office address changed from Unit 21-22 Navigation Business Village 21 Ashton-on-Ribble Preston PR2 2YP England to 2 Sadler's Mews Ascot Berkshire SL5 8SW on 9 January 2025	View PDF Registered office address changed from Unit 21-22 Navigation Business Village 21 Ashton-on-Ribble Preston PR2 2YP England to 2 Sadler's Mews Ascot Berkshire SL5 8SW on 9 January 2025 - link opens in a new window - 1 page (1 page)
30 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 - 1 page (1 page)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 85	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 85 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	SH02	Sub-division of shares on 15 November 2024	View PDF Sub-division of shares on 15 November 2024 - link opens in a new window - 6 pages (6 pages)
18 Nov 2024	CH01	Director's details changed for Mr Harry George Pearl on 15 November 2024	View PDF Director's details changed for Mr Harry George Pearl on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr Lee Peter Merces as a director on 15 November 2024	View PDF Appointment of Mr Lee Peter Merces as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	AD01	Registered office address changed from Unit 21-22 Navigation Business Village 21 Datchet Preston Berkshire PR2 2YP England to Unit 21-22 Navigation Business Village 21 Ashton-on-Ribble Preston PR2 2YP on 16 November 2024	View PDF Registered office address changed from Unit 21-22 Navigation Business Village 21 Datchet Preston Berkshire PR2 2YP England to Unit 21-22 Navigation Business Village 21 Ashton-on-Ribble Preston PR2 2YP on 16 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	CH01	Director's details changed for Mr Matthew David Walker on 15 November 2024	View PDF Director's details changed for Mr Matthew David Walker on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Harry George Pearl on 15 November 2024	View PDF Director's details changed for Mr Harry George Pearl on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Matthew David Walker as a director on 15 November 2024	View PDF Appointment of Mr Matthew David Walker as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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