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FORNAX CAPITAL LTD

Company number 09944830

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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)
30 Apr 2026 AP01 Appointment of Mr Marcus Sooknandan as a director on 31 March 2026
View PDF Appointment of Mr Marcus Sooknandan as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
29 Apr 2026 TM01 Termination of appointment of Henrik Hojgaard as a director on 31 March 2026
View PDF Termination of appointment of Henrik Hojgaard as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 PSC02 Notification of Meaningful Partnerships (Pty) Limited as a person with significant control on 15 March 2026
View PDF Notification of Meaningful Partnerships (Pty) Limited as a person with significant control on 15 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 PSC07 Cessation of Henrik Hojgaard as a person with significant control on 15 March 2026
View PDF Cessation of Henrik Hojgaard as a person with significant control on 15 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 AD01 Registered office address changed from Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2 April 2026
View PDF Registered office address changed from Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 MR05 All of the property or undertaking has been released from charge 099448300001
View PDF All of the property or undertaking has been released from charge 099448300001 - link opens in a new window - 1 page (1 page)
02 Apr 2026 MR01 Registration of charge 099448300002, created on 15 March 2026
View PDF Registration of charge 099448300002, created on 15 March 2026 - link opens in a new window - 32 pages (32 pages)
03 Feb 2026 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 10 pages (10 pages)
23 May 2025 CS01 Confirmation statement made on 23 May 2025 with no updates
View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
04 Jul 2024 PSC04 Change of details for Mr Henrik Hojgaard as a person with significant control on 19 April 2022
View PDF Change of details for Mr Henrik Hojgaard as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 PSC04 Change of details for Mr Henrik Hojgaard as a person with significant control on 19 April 2022
View PDF Change of details for Mr Henrik Hojgaard as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 PSC07 Cessation of Jacob Daniels as a person with significant control on 19 April 2022
View PDF Cessation of Jacob Daniels as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
11 Aug 2023 CH01 Director's details changed for Henrik Hojgaard on 11 August 2023
View PDF Director's details changed for Henrik Hojgaard on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023 AD01 Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 13 April 2023
View PDF Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 13 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022 TM01 Termination of appointment of Jacob Linden Daniels as a director on 19 April 2022
View PDF Termination of appointment of Jacob Linden Daniels as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)