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FORTISSIMO GROUP LIMITED

Company number 10267274

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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)
27 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
26 Jul 2023	AD01	Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023	View PDF Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AD01	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 30 January 2023	View PDF Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23 - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 21/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 21/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2,700,026	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 2,700,026 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 2,633,026	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 2,633,026 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 2,539,026	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 2,539,026 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 2,489,026	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 2,489,026 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 2,407,026	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 2,407,026 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 2,357,026	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 2,357,026 - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 2,287,026	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 2,287,026 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 1,988,052	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 1,988,052 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 1,943,192	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 1,943,192 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 1,832,714	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 1,832,714 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,710,882	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 1,710,882 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 December 2020 GBP 1,274,236	View PDF Statement of capital following an allotment of shares on 20 December 2020 GBP 1,274,236 - link opens in a new window - 3 pages (3 pages)

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