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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)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	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)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 874,236	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 874,236 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 589,236	View PDF Statement of capital following an allotment of shares on 10 April 2018 GBP 589,236 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 29/03/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth to allot 29/03/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP04	Appointment of Nexus Management Services Limited as a secretary on 2 November 2017	View PDF Appointment of Nexus Management Services Limited as a secretary on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC01	Notification of Harry Abraham Hyman as a person with significant control on 24 March 2017	View PDF Notification of Harry Abraham Hyman as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 189,186	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 189,186 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC07	Cessation of Harry Abraham Hyman as a person with significant control on 24 March 2017	View PDF Cessation of Harry Abraham Hyman as a person with significant control on 24 March 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 200 - link opens in a new window - 8 pages (8 pages)
26 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Sep 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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