- Company Overview for FORGED SOLUTIONS GROUP LIMITED (00158672)
- Filing history for FORGED SOLUTIONS GROUP LIMITED (00158672)
- People for FORGED SOLUTIONS GROUP LIMITED (00158672)
- Charges for FORGED SOLUTIONS GROUP LIMITED (00158672)
- More for FORGED SOLUTIONS GROUP LIMITED (00158672)
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) |
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17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
09 Jan 2023 | MR04 | Satisfaction of charge 001586720011 in full | |
08 Jan 2023 | MR01 | Registration of charge 001586720012, created on 23 December 2022 | |
04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
20 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
28 Jun 2021 | TM01 | Termination of appointment of Erica Son as a director on 26 March 2021 | |
18 Jun 2021 | AD04 | Register(s) moved to registered office address Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB | |
20 Apr 2021 | AP01 | Appointment of Mr Henry Albers as a director on 26 March 2021 | |
24 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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24 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
30 Nov 2020 | AD01 | Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB on 30 November 2020 | |
04 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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26 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
25 Feb 2020 | RESOLUTIONS |
Resolutions
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21 Feb 2020 | AP01 | Appointment of Lee Johnathan Smith as a director on 18 February 2020 | |
21 Feb 2020 | AP01 | Appointment of Mr Duncan Andrew Hinks as a director on 18 February 2020 | |
21 Feb 2020 | AP01 | Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 18 February 2020 | |
11 Feb 2020 | RESOLUTIONS |
Resolutions
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20 Dec 2019 | MR01 | Registration of charge 001586720011, created on 19 December 2019 |