Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
PSC07 |
Cessation of Fortitudo Limited as a person with significant control on 12 November 2024
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30 Oct 2024 |
PSC01 |
Notification of Richard Adrian Carr as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Fortitudo Construction Limited as a person with significant control on 30 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
PSC02 |
Notification of Fortitudo Limited as a person with significant control on 23 October 2024
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16 Oct 2024 |
CERTNM |
Company name changed fortitudo (105) LIMITED\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-15
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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07 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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07 Nov 2023 |
PSC02 |
Notification of Fortitudo Construction Limited as a person with significant control on 30 June 2023
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07 Nov 2023 |
PSC07 |
Cessation of Richard Adrian Carr as a person with significant control on 30 June 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 153 Commercial Road Poole Dorset BH14 0JD England to Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD on 11 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2024
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21 Feb 2023 |
MR01 |
Registration of charge 132442140003, created on 17 February 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to 153 Commercial Road Poole Dorset BH14 0JD on 18 January 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with section 239 of the companies act 2006, all decisions and actions of the sole director be ratified 20/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 132442140002, created on 16 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 132442140001, created on 16 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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14 Feb 2022 |
TM01 |
Termination of appointment of George Conway Mellery-Pratt as a director on 14 February 2022
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03 Nov 2021 |
AP01 |
Appointment of Mr George Conway Mellery-Pratt as a director on 3 November 2021
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