FORTIUS LIMITED

Company number 11188766

Date	Type	Description	View / Download
09 Jul 2019	AP01	Appointment of Mr Simon Spencer Gibbs as a director on 27 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of David Palmer as a director on 24 June 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Christopher Ralph Bates as a director on 24 June 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
04 Mar 2019	AP01	Appointment of Mr David Palmer as a director on 25 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Nicholas Julian Bratton as a director on 15 February 2019	(1 page)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Oct 2018	AD01	Registered office address changed from Almack House 28 King Street London SW1Y 6QW to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 9 October 2018	(2 pages)
02 Aug 2018	PSC07	Cessation of Capita Business Services Ltd as a person with significant control on 10 July 2018	(1 page)
02 Aug 2018	PSC02	Notification of Align Bidco Limited as a person with significant control on 10 July 2018	(2 pages)
02 Aug 2018	MR01	Registration of charge 111887660001, created on 1 August 2018	(17 pages)
16 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from 71 Victoria Street London Westminster SW1H 0XA United Kingdom to Almack House 28 King Street London SW1Y 6QW on 16 July 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 10 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 10 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of James D'arcy Vincent as a director on 10 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 10 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Nicholas Julian Bratton as a director on 10 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of John Edmunds as a director on 10 July 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mrs Alexandra Mary Moffatt on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr James D'arcy Vincent on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr James D'arcy Vincent as a director on 23 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Peter Hamby Hepworth as a director on 21 May 2018	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)