FORTUS LIMITED
Company number 12039572 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Satisfaction of charge 120395720001 in full · 1 page | View document |
| 22 Jun 2026 | Resolutions · 2 pages | View document |
| 22 Jun 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 12 Jun 2026 | Registration of charge 120395720003, created on 2026-06-08 · 18 pages | View document |
| 10 Jun 2026 | Termination of appointment of Stelaris Directors Ltd as a director on 2026-06-08 · 1 page | View document |
| 9 Jun 2026 | Registration of charge 120395720002, created on 2026-06-08 · 18 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 24 Jul 2025 | Registration of charge 120395720001, created on 2025-07-22 · 16 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 7 pages | View document |
| 2 Jun 2025 | Second filing of Confirmation Statement dated 2024-05-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 6 Aug 2024 | Notification of Fortus Holdings Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 6 Aug 2024 | Cessation of Fortus Holdings Limited as a person with significant control on 2024-04-30 · 1 page | View document |
| 6 Aug 2024 | Cessation of Coan Venture Management Limited as a person with significant control on 2024-04-30 · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 18 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 19 Dec 2023 | Appointment of Stelaris Directors Ltd as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Christopher Luke Timms as a director on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Nathan James Tinkler as a director on 2023-12-19 · 1 page | View document |
| 10 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-29 · 7 pages | View document |
| 29 Jun 2023 | Appointment of Mr Andrew James Northern as a director on 2023-06-29 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 9 May 2023 | Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Equinox House Clifton Park, Shipton Road York Yorkshire YO30 5PA on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Director's details changed for Mr Craig Robert Herbert on 2023-05-09 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-05-31 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 01/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | SECOND FILED SH01 - 31/03/20 STATEMENT OF CAPITAL GBP 272 | View document |
| 30 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2020 | View document |
| 8 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCIA INVESTMENTS LIMITED | View document |
| 8 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MINIFIE & TIMMS LIMITED / 08/06/2020 | View document |
| 8 Jun 2020 | PSC'S CHANGE OF PARTICULARS / COAN VENTURE MANAGEMENT LIMITED / 08/06/2020 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HERBERT / 13/05/2020 | View document |
| 28 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 272 | View document |
| 14 Apr 2020 | CESSATION OF CRAIG ROBERT HERBERT AS A PSC | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINIFIE & TIMMS LIMITED | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COAN VENTURE MANAGEMENT LIMITED | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HERBERT / 08/04/2020 | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 1 RUSHMILLS NORTHAMPTON NN4 7YB ENGLAND | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 2175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB UNITED KINGDOM | View document |
| 8 Apr 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR NATHAN JAMES TINKLER | View document |
| 1 Apr 2020 | Annual accounts for the year ending 1 April 2020 | View accounts |
| 7 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |