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FORTISSIMO GROUP LIMITED
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FORTISSIMO GROUP LIMITED: Filings

    • Overview

    Company NameFORTISSIMO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10267274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FORTISSIMO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    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 Jul 26, 2023

    		2 pagesAD01

    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 Jan 30, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-sub division 21/12/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 2,700,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 10, 2022

    • Capital: GBP 2,633,026
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Statement of capital following an allotment of shares on Sep 12, 2022

    • Capital: GBP 2,539,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2022

    • Capital: GBP 2,489,026
    		3 pagesSH01

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 2,407,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 2,357,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2022

    • Capital: GBP 2,287,026
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2021

    • Capital: GBP 1,988,052
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2021

    • Capital: GBP 1,943,192
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 27, 2021

    • Capital: GBP 1,832,714
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 13, 2021

    • Capital: GBP 1,710,882
    		4 pagesSH01

    Confirmation statement made on Jul 06, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2020

    • Capital: GBP 1,274,236
    		3 pagesSH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0