FORTRADE LIMITED filing history - Find and update company information

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FORTRADE LIMITED

Company number 08619610

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Nicholas John Collison as a director on 29 February 2024	View PDF Termination of appointment of Nicholas John Collison as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 7,396,500	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 7,396,500 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CH01	Director's details changed for Mr Christopher John Humby on 4 March 2021	View PDF Director's details changed for Mr Christopher John Humby on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 Aug 2020	AP01	Appointment of Mr Christopher Warburton as a director on 26 August 2020	View PDF Appointment of Mr Christopher Warburton as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 3,396,500	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 3,396,500 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
22 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Audina Treuhand Ag as a person with significant control on 6 April 2016	View PDF Cessation of Audina Treuhand Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC07	Cessation of Alba Capital Sa as a person with significant control on 4 March 2017	View PDF Cessation of Alba Capital Sa as a person with significant control on 4 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2018	PSC02	Notification of Audina Treuhand Ag as a person with significant control on 6 April 2016	View PDF Notification of Audina Treuhand Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CH01	Director's details changed for Mr Nicholas John Collison on 28 November 2017	View PDF Director's details changed for Mr Nicholas John Collison on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	View PDF Amended group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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