- Company Overview for FORTNA UK LIMITED (02619692)
- Filing history for FORTNA UK LIMITED (02619692)
- People for FORTNA UK LIMITED (02619692)
- Charges for FORTNA UK LIMITED (02619692)
- More for FORTNA UK LIMITED (02619692)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Jim Hilderhoff as a director on 1 July 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Jonathan Elazar as a director on 1 July 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Kathleen Mcnicholas Phelps as a director on 1 July 2024 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 8 May 2024 with updates | |
| 06 Jun 2024 | AP01 | Appointment of Thomas Joseph Hendrikus Van Workum as a director on 28 March 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Tom Liguori as a director on 28 March 2024 | |
| 28 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 28 Mar 2024 | PSC07 | Cessation of Tlb Consulting International Limited as a person with significant control on 14 December 2023 | |
| 30 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Carson Allen Williams as a director on 21 July 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 09 May 2023 | CH01 | Director's details changed for Carson Allen Williams on 8 May 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Tom Liguori on 8 May 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Jim Hilderhoff on 8 May 2023 | |
| 11 Apr 2023 | AD01 | Registered office address changed from Gemini House Sunrise Parkway Linford Wood Business Park Milton Keynes MK14 6LS England to Victoria House 199 Avebury Blvd Milton Keynes MK9 1AG on 11 April 2023 | |
| 28 Mar 2023 | TM01 | Termination of appointment of Robert Ashley Mckeel as a director on 16 March 2023 | |
| 20 Feb 2023 | AP01 | Appointment of Tom Liguori as a director on 1 January 2023 | |
| 17 Feb 2023 | TM01 | Termination of appointment of Matthew Scott Harrison as a director on 7 November 2022 | |
| 17 Feb 2023 | TM01 | Termination of appointment of Federico Carlos Lander as a director on 12 December 2022 | |
| 17 Feb 2023 | AP01 | Appointment of Carson Allen Williams as a director on 1 January 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Jim Hilderhoff as a director on 1 January 2023 | |
| 28 Sep 2022 | AA | Full accounts made up to 1 January 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 29 Mar 2022 | MR04 | Satisfaction of charge 3 in full |