FORTEM SOLUTIONS LIMITED filing history - Find and update company information

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FORTEM SOLUTIONS LIMITED

Company number 04638969

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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)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 7,002,435	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 7,002,435 - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Feb 2022	AP01	Appointment of Mr Geoffrey John Parkinson as a director on 4 February 2022	View PDF Appointment of Mr Geoffrey John Parkinson as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Michael John Williamson as a director on 4 February 2022	View PDF Termination of appointment of Michael John Williamson as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Miss Judith Laura Hegarty as a director on 6 May 2021	View PDF Appointment of Miss Judith Laura Hegarty as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of William George Kay as a director on 6 May 2021	View PDF Termination of appointment of William George Kay as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
13 Apr 2021	MR04	Satisfaction of charge 046389690011 in full	View PDF Satisfaction of charge 046389690011 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR01	Registration of charge 046389690013, created on 31 March 2021	View PDF Registration of charge 046389690013, created on 31 March 2021 - link opens in a new window - 48 pages (48 pages)
01 Apr 2021	MR01	Registration of charge 046389690012, created on 31 March 2021	View PDF Registration of charge 046389690012, created on 31 March 2021 - link opens in a new window - 50 pages (50 pages)
25 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021	View PDF Registered office address changed from Spirella 2 Icknield Way Letchworth Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	TM01	Termination of appointment of Paul Raymond Smith as a director on 4 October 2019	View PDF Termination of appointment of Paul Raymond Smith as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,002,435	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 1,002,435 - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
21 Jun 2019	SH06	Cancellation of shares. Statement of capital on 29 May 2019 GBP 1,002,185	View PDF Cancellation of shares. Statement of capital on 29 May 2019 GBP 1,002,185 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AP01	Appointment of Mr Michael Leonard Hart as a director on 1 June 2019	View PDF Appointment of Mr Michael Leonard Hart as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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