FORTUS BUSINESS FINANCE LIMITED: Filings

  • Overview

    Company NameFORTUS BUSINESS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12860802
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORTUS BUSINESS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    5 pagesCS01

    Change of details for Fortus Holdings Limited as a person with significant control on Dec 23, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Notification of Ice Cubed Group Ltd as a person with significant control on Aug 14, 2024

    2 pagesPSC02

    Appointment of Mr Richard Swan as a director on Aug 14, 2024

    2 pagesAP01

    Appointment of Mr Thomas David Frank as a director on Aug 14, 2024

    2 pagesAP01

    Termination of appointment of Stelaris Directors Ltd as a director on Aug 14, 2024

    1 pagesTM01

    Appointment of Mr Andrew James Northern as a director on Aug 14, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed fortus commercial finance LIMITED\certificate issued on 14/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2024

    RES15

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Cessation of Fortus Limited as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Notification of Fortus Holdings Limited as a person with significant control on Apr 30, 2024

    2 pagesPSC02

    Cessation of Ice Cubed Group Ltd as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 100
    3 pagesSH01

    Notification of Ice Cubed Group Ltd as a person with significant control on Apr 18, 2024

    2 pagesPSC02

    Notification of Fortus Limited as a person with significant control on Apr 18, 2024

    2 pagesPSC02

    Cessation of Fortus Limited as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Certificate of change of name

    Company name changed fortus trustees LIMITED\certificate issued on 14/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2024

    RES15

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Termination of appointment of Nathan James Tinkler as a director on Dec 19, 2023

    1 pagesTM01

    Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023

    1 pagesTM01

    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