FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
22 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalise credit reserve 14/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 23,040,465	(3 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(3 pages)
19 Dec 2017	SH20	Statement by Directors	(3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(58 pages)
03 Apr 2017	TM01	Termination of appointment of Perry Dean Glading as a director on 31 March 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Richard Wing-Eng Chang as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Jean-Bastien Auger as a director on 1 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Stuart James Wallace as a director on 1 January 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
27 Apr 2016	AP01	Appointment of Mr. Stefano Brugnolo as a director on 22 April 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 23,040,465	(10 pages)
07 Oct 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
26 Jan 2015	AP01	Appointment of Lord Robert Haldane Smith (Of Kelvin) as a director on 1 January 2015	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Michael John Spencer Seymour as a director on 31 December 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 23,040,465	(10 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(61 pages)
11 Dec 2013	MR01	Registration of charge 1347410011	(24 pages)
10 Dec 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Dec 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
10 Dec 2013	MR04	Satisfaction of charge 10 in full	(4 pages)