co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORTIUS GROUP LIMITED
Filings

FORTIUS GROUP LIMITED: Filings

    • Overview

    Company NameFORTIUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09621250
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORTIUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 06, 2026

    • Capital: GBP 4,365,957.15
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Second filing of Confirmation Statement dated Aug 10, 2025

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 4,365,812.15
    		3 pagesSH01

    Confirmation statement made on Aug 10, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 10, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 10/09/2025.

    Termination of appointment of Nicola Paula Aspinall as a director on Feb 18, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 4,365,794.65
    		3 pagesSH01

    Termination of appointment of James Flannagan Mcavoy as a director on Oct 31, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent on share rights, privileges and restrictions 29/11/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Director's details changed for James Flannagan Mcavoy on Sep 19, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Nicola Paula Aspinall as a director on Apr 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Termination of appointment of Jasmina Omeragic Resic as a director on May 09, 2023

    		1 pagesTM01

    Appointment of Mr Charles Jacobus Ysbertus Niehaus as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Termination of appointment of Giuseppe Recchi as a director on Aug 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Notification of Groupe Bruxelles Lambert as a person with significant control on Jul 22, 2022

    		2 pagesPSC02

    Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on Jul 22, 2022

    		1 pagesPSC07

    Termination of appointment of Patrick Andrew Southey as a director on Jun 30, 2022

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0