FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
21 Oct 2019	AP01	Appointment of Mr Stewart Oades as a director on 18 October 2019	(2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
02 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Simon George Davy as a director on 10 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Simon Daniel Beer as a director on 10 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Stephen Kynaston as a director on 10 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Patrick Charbonneau as a director on 10 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mrs Diana Callebaut as a director on 10 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Stuart David Gray as a director on 10 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Stefano Brugnolo as a director on 10 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Simon Philip Gray as a director on 10 October 2018	(1 page)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
19 Sep 2018	CH01	Director's details changed for Mr Richard Wing-Eng Chang on 26 July 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Russell Andrew Goodman as a director on 14 June 2018	(1 page)
12 Feb 2018	CH01	Director's details changed for Mr Stuart James Wallace on 30 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mrs Carole Jean Cran as a director on 3 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Graham Peter Wilson Marr as a director on 31 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 104,012,441.00	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalise credit reserve 14/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 23,040,465	(3 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(3 pages)
19 Dec 2017	SH20	Statement by Directors	(3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)