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FORTITUDO LTD

Company number 09160257

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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 Feb 2021 CH01 Director's details changed for Mr Richard Adrian Carr on 18 February 2021
30 Nov 2020 AP01 Appointment of Mr Richard Adrian Carr as a director on 30 November 2020
19 Nov 2020 TM01 Termination of appointment of Richard Adrian Carr as a director on 19 November 2020
09 Nov 2020 MR01 Registration of charge 091602570001, created on 30 October 2020
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
20 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
25 Sep 2019 PSC07 Cessation of R a Carr Settlement 16/12/1999 as a person with significant control on 25 September 2019
25 Sep 2019 PSC07 Cessation of Paula Louise Holland as a person with significant control on 25 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
24 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 200
24 Apr 2018 SH08 Change of share class name or designation
29 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jan 2018 CH01 Director's details changed for Mr George Mellary-Pratt on 4 January 2018
02 Jan 2018 PSC01 Notification of Richard Adrian Carr as a person with significant control on 2 January 2018
  • ANNOTATION Clarification a second filed RP04PSC01 was registered on 30/11/21
02 Jan 2018 PSC07 Cessation of Glyn Burton as a person with significant control on 2 January 2018
02 Jan 2018 PSC07 Cessation of Glyn Burton as a person with significant control on 2 January 2018
02 Jan 2018 AP01 Appointment of Mr George Mellary-Pratt as a director on 2 January 2018
09 Oct 2017 AP01 Appointment of Mr Richard Adrian Carr as a director on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Glyn Burton as a director on 9 October 2017
03 Oct 2017 CS01 Confirmation statement made on 4 August 2017 with updates
22 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
07 Jul 2017 AD01 Registered office address changed from The Haven Business Centre 2 the Studland Suite 161 Banks Road Poole Dorset BH13 7QL to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 7 July 2017