FORTIUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 04/06/254 June 2025 | Termination of appointment of Nicola Paula Aspinall as a director on 2025-02-18 |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of James Flannagan Mcavoy as a director on 2024-10-31 |
| 20/12/2420 December 2024 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Resolutions |
| 29/11/2429 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 11/06/2411 June 2024 | Appointment of Nicola Paula Aspinall as a director on 2024-04-01 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Appointment of Mr Charles Jacobus Ysbertus Niehaus as a director on 2023-09-01 |
| 19/09/2319 September 2023 | Termination of appointment of Jasmina Omeragic Resic as a director on 2023-05-09 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 17/04/2317 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Appointment of Giuseppe Recchi as a director on 2021-11-16 |
| 24/11/2124 November 2021 | Appointment of Jasmina Omeragic Resic as a director on 2021-11-16 |
| 10/08/2110 August 2021 | Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2021-03-02 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-03 with updates |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Withdrawal of a person with significant control statement on 2021-06-22 |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FAHY |
| 05/07/195 July 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 4362847 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 07/06/197 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT BENNETT / 25/09/2018 |
| 16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 07/11/177 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 4362036.00 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ANDERSON CURRY / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD LAVELLE / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL FAHY / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID FORBES CALDER / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT BENNETT / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLANNAGAN MCAVOY / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLANNAGAN MCAVOY / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MICHAEL WILLIAMS / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD LAVELLE / 11/09/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS ROSENFELD / 11/09/2017 |
| 14/09/1714 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096212500003 |
| 14/06/1614 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN ANDERSON CURRY |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR PETER FRANCIS ROSENFELD |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ANDREW JOHN DAVIES |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR DAMIAN MICHAEL FAHY |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR JONATHON RICHARD LAVELLE |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL WILLIAMS |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR JAMES DAVID FORBES CALDER |
| 22/03/1622 March 2016 | ADOPT ARTICLES 10/02/2016 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR JONATHAN LEVY |
| 06/10/156 October 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 4273801 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096212500002 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096212500001 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED JAMES FLANNAGAN MCAVOY |
| 04/06/154 June 2015 | SAIL ADDRESS CREATED |
| 04/06/154 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 03/06/153 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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