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FORTESCUE CONSULTING LTD

Company number 11474816

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
28 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 SH08 Change of share class name or designation
28 Jul 2020 MA Memorandum and Articles of Association
27 May 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Oct 2019 PSC04 Change of details for Mr Edward Charles Spooner as a person with significant control on 15 October 2019
24 Oct 2019 PSC01 Notification of Vanessa Spooner as a person with significant control on 15 October 2019
24 Oct 2019 AP01 Appointment of Mrs Vanessa Spooner as a director on 15 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
20 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-20
  • GBP 100