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FORTUS GROUP HOLDINGS LIMITED

Company number 12293040

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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)
13 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
31 Dec 2023 AAMD Amended accounts for a small company made up to 31 December 2022
24 Nov 2023 AA Full accounts made up to 31 December 2022
24 Nov 2023 MR04 Satisfaction of charge 122930400004 in full
24 Nov 2023 MR04 Satisfaction of charge 122930400001 in full
24 Nov 2023 MR04 Satisfaction of charge 122930400005 in full
24 Nov 2023 MR04 Satisfaction of charge 122930400002 in full
24 Nov 2023 MR04 Satisfaction of charge 122930400006 in full
05 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with updates
05 Apr 2023 PSC07 Cessation of Fortus Holdings Ltd as a person with significant control on 9 December 2022
05 Apr 2023 PSC01 Notification of Brian Honan as a person with significant control on 9 December 2022
29 Mar 2023 PSC07 Cessation of Brian Honan as a person with significant control on 16 November 2022
29 Mar 2023 PSC02 Notification of Fortus Holdings Ltd as a person with significant control on 16 November 2022
03 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
13 Dec 2022 TM01 Termination of appointment of Michael Kane O'donnell as a director on 9 December 2022
13 Dec 2022 MR01 Registration of charge 122930400007, created on 9 December 2022
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 86,257.33
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 86,257.33
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
06 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
20 Aug 2021 AD01 Registered office address changed from Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Camfield House Avenue One Letchworth Garden City SG6 2WW on 20 August 2021
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 84,603.75
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 73,306.14
13 Apr 2021 MR01 Registration of charge 122930400006, created on 6 April 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 73,263.51