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FORTIUS MIDCO 2 LIMITED
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FORTIUS MIDCO 2 LIMITED: Filings

    • Overview

    Company NameFORTIUS MIDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11409553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FORTIUS MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Sep 27, 2024

    • Capital: GBP 10.398284
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share prem a/c reduced declare final dividend 26/09/2024
    		RES13

    Second filing of a statement of capital following an allotment of shares on Aug 29, 2023

    • Capital: GBP 103,982.842
    		4 pagesRP04SH01

    Confirmation statement made on Jun 10, 2024 with updates

    		4 pagesCS01

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

    		47 pagesAA

    Statement of capital following an allotment of shares on Aug 29, 2023

    • Capital: GBP 103,982.842
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 08, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 08/07/2024.

    Termination of appointment of Anneke Louise Shearer as a secretary on Sep 15, 2023

    		1 pagesTM02

    Appointment of Mr David Robert Knight Hornsby as a director on Sep 15, 2023

    		2 pagesAP01

    Termination of appointment of Simon Spencer Gibbs as a director on Aug 29, 2023

    		1 pagesTM01

    Satisfaction of charge 114095530001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Change of details for Align Midco Limited as a person with significant control on Nov 17, 2021

    		2 pagesPSC05

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

    		51 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2022

    • Capital: GBP 103,982.84
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 102,991.104
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2020

    		45 pagesAA

    Certificate of change of name

    Company name changed align midco 2 LIMITED\certificate issued on 17/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2021

    		RES15

    Appointment of Mr Christopher John Murray as a director on Sep 27, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Ralph Bates as a director on Jul 31, 2021

    		1 pagesTM01
    23Next

    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