FORTNA UK LIMITED

Company number 02619692

Date	Type	Description	View / Download
28 Mar 2022	MR04	Satisfaction of charge 4 in full	(1 page)
28 Sep 2021	AA	Full accounts made up to 2 January 2021	(22 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
31 Dec 2020	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Gemini House Sunrise Parkway Linford Wood Business Park Milton Keynes MK14 6LS on 31 December 2020	(1 page)
22 Dec 2020	AA	Accounts for a small company made up to 28 December 2019	(8 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
14 Apr 2020	TM01	Termination of appointment of Barry Evan Malamud as a director on 13 January 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of John Austin White Iii as a director on 28 October 2019	(1 page)
14 Apr 2020	TM01	Termination of appointment of Nicholas Patrick Pianetto as a director on 16 March 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Robert Ashley Mckeel as a director on 16 March 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Matthew Scott Harrison as a director on 13 February 2020	(2 pages)
20 Aug 2019	AA	Accounts for a small company made up to 28 December 2018	(8 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-02	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
11 May 2018	PSC07	Cessation of Peter Francis Counihan as a person with significant control on 6 April 2016	(1 page)
11 May 2018	PSC02	Notification of Tlb Consulting International Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Federico Carlos Lander as a director on 30 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Mauro Costa Conceicao as a director on 30 January 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of Mauro Costa Conceicao as a secretary on 30 January 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Nicholas Patrick Pianetto as a director on 1 May 2017	(2 pages)
25 Jan 2018	TM01	Termination of appointment of John Francis Mertz as a director on 1 May 2017	(1 page)
15 Aug 2017	PSC04	Change of details for Peter Francis Counihan as a person with significant control on 17 February 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)