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FORTIUS BIDCO GROUP LIMITED

Company number 11409619

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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)
25 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
10 Jul 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 10 June 2026
View PDF Replacement Filing of Confirmation Statement dated 10 June 2026 - link opens in a new window - 3 pages (3 pages)
26 Jun 2026 CS01 Confirmation statement made on 10 June 2026 with no updates
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 10/07/2026
View PDF Confirmation statement made on 10 June 2026 with no updates
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 10/07/2026
- link opens in a new window - 3 pages (3 pages)
28 May 2026 PSC07 Cessation of Fortius Midco 2 Limited as a person with significant control on 24 December 2024
View PDF Cessation of Fortius Midco 2 Limited as a person with significant control on 24 December 2024 - link opens in a new window - 1 page (1 page)
28 May 2026 PSC05 Change of details for Denali Bidco Ltd as a person with significant control on 24 December 2024
View PDF Change of details for Denali Bidco Ltd as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2026 PSC02 Notification of Denali Bidco Limited as a person with significant control on 24 December 2024
View PDF Notification of Denali Bidco Limited as a person with significant control on 24 December 2024 - link opens in a new window - 4 pages (4 pages)
25 Mar 2026 AP04 Appointment of Burness Paull Llp as a secretary on 19 March 2026
View PDF Appointment of Burness Paull Llp as a secretary on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 SH01 Statement of capital following an allotment of shares on 23 October 2025
  • EUR 173,921,375
  • GBP 103,982.842
View PDF Statement of capital following an allotment of shares on 23 October 2025
  • EUR 173,921,375
  • GBP 103,982.842
- link opens in a new window - 3 pages (3 pages)
24 Oct 2025 RP01SH01 Replacement filing of SH01 - 05/09/25 Statement of Capital gbp 103982.842 05/09/25 Statement of Capital eur 87662665
View PDF Replacement filing of SH01 - 05/09/25 Statement of Capital gbp 103982.842 05/09/25 Statement of Capital eur 87662665 - link opens in a new window - 4 pages (4 pages)
08 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Oct 2025 MR01 Registration of charge 114096190004, created on 3 October 2025
View PDF Registration of charge 114096190004, created on 3 October 2025 - link opens in a new window - 29 pages (29 pages)
03 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 32 pages (32 pages)
23 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
15 Sep 2025 SH01 Statement of capital following an allotment of shares on 5 September 2025
  • GBP 103,982.842
  • EUR 87,662,665.06
  • ANNOTATION Replaced a replacement SH01 was registered 24/10/2025 as the original contained an error
View PDF Statement of capital following an allotment of shares on 5 September 2025
  • GBP 103,982.842
  • EUR 87,662,665.06
  • ANNOTATION Replaced a replacement SH01 was registered 24/10/2025 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
26 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 60 pages (60 pages)
26 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
26 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Jun 2025 PSC05 Change of details for Fortius Midco 2 Limited as a person with significant control on 24 December 2024
View PDF Change of details for Fortius Midco 2 Limited as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 7 pages (7 pages)
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2023
  • GBP 103,982.842
View PDF Second filing of a statement of capital following an allotment of shares on 29 August 2023
  • GBP 103,982.842
- link opens in a new window - 4 pages (4 pages)
30 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)