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FORTRESS (GB) LIMITED

Company number 03799095

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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)
18 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
13 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2024 CS01 Confirmation statement made on 23 August 2024 with updates
25 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of managing director and president of the company 17/09/2024
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
15 Sep 2022 ANNOTATION
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
04 Feb 2021 AA Accounts for a small company made up to 31 December 2019
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 68,382.68
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 68,382.68
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
31 May 2020 MR01 Registration of charge 037990950004, created on 22 May 2020
05 Nov 2019 AA Accounts for a small company made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
24 May 2018 CH01 Director's details changed for Gabriel Vago on 24 May 2018