FORTESCUE UK IP LIMITED: Filings

  • Overview

    Company NameFORTESCUE UK IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC761760
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FORTESCUE UK IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Fortescue Future Industries Holdings United Kingdom Ltd as a person with significant control on Mar 10, 2023

    2 pagesPSC05

    Change of details for Fortescue Future Industries Holdings United Kingdom Ltd as a person with significant control on Mar 10, 2023

    2 pagesPSC05

    Cessation of Fortescue Ltd as a person with significant control on Mar 10, 2023

    1 pagesPSC07

    Amended full accounts made up to Jun 30, 2024

    pagesAAMD

    Termination of appointment of Spencer John Davey as a director on Jul 08, 2025

    1 pagesTM01

    Appointment of Christine Anne Nicolau as a director on Jul 11, 2025

    2 pagesAP01

    Unaudited abridged accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed fortescue future industries scotland LIMITED\certificate issued on 28/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2025

    RES15

    Change of details for Fortescue Ltd as a person with significant control on Dec 20, 2024

    2 pagesPSC05

    Termination of appointment of Fiona Sugden as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Mr Spencer John Davey as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Change of details for Fortescue Metals Group Ltd as a person with significant control on Dec 22, 2023

    2 pagesPSC05

    Director's details changed for Fiona Sugden on Dec 19, 2023

    2 pagesCH01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    3 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1
    SH01

    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