Company Results (links open in a new window)
|
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)
|
|
24 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2024 |
PSC05 |
Change of details for Fortes Bidco Limited as a person with significant control on 9 October 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Edward Gallagher-Powell on 26 September 2024
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mr Steven Andrew Clark on 26 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Steven Andrew Clark as a director on 6 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Charles Edward Gallagher-Powell as a director on 6 September 2024
|
|
|
26 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/agreements & loans/company business 06/09/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Sep 2024 |
PSC02 |
Notification of Fortes Bidco Limited as a person with significant control on 6 September 2024
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Orlagh Kelly as a person with significant control on 6 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Paul Kelly as a director on 6 September 2024
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge NI6093050001, created on 6 September 2024
|
|
|
16 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Ms Orlagh Frances Mcgahan on 24 November 2023
|
|
|
14 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Kelly on 22 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Ms Orlagh Frances Mcgahan on 23 November 2022
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from Suite 106-110 First Floor, Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 19 Ravenhill Park Ravenhill Park Belfast BT6 0DE on 23 November 2022
|
|
|
12 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
08 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2017
|
|
|
03 Nov 2022 |
PSC04 |
Change of details for Ms Orlagh Frances Mcgahan as a person with significant control on 2 November 2022
|
|
|
28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
16 May 2022 |
AD01 |
Registered office address changed from 41 Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to Suite 106-110 First Floor, Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 16 May 2022
|
|