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FORTEZZA CYBER LIMITED

Company number 10664792

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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)
19 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 19 February 2021
03 Feb 2021 CH02 Director's details changed for Three Rivers Directors Limited on 2 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 CH02 Director's details changed for Three Rivers Directors Limited on 16 June 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
16 Jun 2020 AD01 Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 16 June 2020
14 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2019
  • GBP 4,051.55
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 4,058.42
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 4,050.16
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2020.
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 4,039.05
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve accounts/company business 30/10/2019
19 Nov 2019 TM01 Termination of appointment of Antonia Maria Christine Van Zuilen-Van Gils as a director on 15 November 2019
19 Nov 2019 AP01 Appointment of Mr Pasquale Barbuzzi as a director on 15 November 2019
13 Nov 2019 AAMD Amended accounts made up to 31 December 2018
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 3,914.05
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 3,908.03
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 3,901.93
28 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 3,842.89
17 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 3,836.84
17 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 3,831.83
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 3,825.83
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 3,798.01
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 3,772.01