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RC FORNAX PLC

Company number 12795371

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2025	CS01	Confirmation statement made on 4 August 2025 with updates	View PDF Confirmation statement made on 4 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2025	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 220 Aztec West Almondsbury Bristol BS32 4SY on 24 April 2025	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 220 Aztec West Almondsbury Bristol BS32 4SY on 24 April 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025	SH01	Statement of capital following an allotment of shares on 21 March 2025 GBP 143,113.9675	View PDF Statement of capital following an allotment of shares on 21 March 2025 GBP 143,113.9675 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	AP01	Appointment of Mr Rob Shepherd as a director on 30 January 2025	View PDF Appointment of Mr Rob Shepherd as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AP01	Appointment of Mr David Hitchcock as a director on 30 January 2025	View PDF Appointment of Mr David Hitchcock as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 5 February 2025 GBP 139,623	View PDF Statement of capital following an allotment of shares on 5 February 2025 GBP 139,623 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	AP01	Appointment of Mr Mark Joseph Fahy as a director on 30 January 2025	View PDF Appointment of Mr Mark Joseph Fahy as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Ms Kiri Cavill as a director on 30 January 2025	View PDF Appointment of Ms Kiri Cavill as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of Daniel James Ashley Clark as a director on 30 January 2025	View PDF Termination of appointment of Daniel James Ashley Clark as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP03	Appointment of Robert James Shepherd as a secretary on 13 January 2025	View PDF Appointment of Robert James Shepherd as a secretary on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	SH02	Sub-division of shares on 13 January 2025	View PDF Sub-division of shares on 13 January 2025 - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 100,008	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 100,008 - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES14 ‐ Capitalise the sum of £100,000 13/01/2025 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise the sum of £100,000 13/01/2025 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/01/2025	View PDF Resolutions RES13 ‐ Sub division 13/01/2025 - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
15 Jan 2025	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
15 Jan 2025	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
15 Jan 2025	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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RC FORNAX PLC

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