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HIGH FORCE RESEARCH LIMITED

Company number 02248615

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Sam Patrick Whitehouse as a director on 29 October 2024	View PDF Termination of appointment of Sam Patrick Whitehouse as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2023	AP01	Appointment of Mr Neil Sim as a director on 1 January 2023	View PDF Appointment of Mr Neil Sim as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 6,666.65	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 6,666.65 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Mr Tristan Richard Gordon Sillars as a director on 18 March 2022	View PDF Appointment of Mr Tristan Richard Gordon Sillars as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	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 - 1 page (1 page)
04 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	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)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 17/03/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 17/03/2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC02	Notification of Hfr Holding Company Limited as a person with significant control on 18 March 2022	View PDF Notification of Hfr Holding Company Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Roy Harry Valentine as a person with significant control on 18 March 2022	View PDF Cessation of Roy Harry Valentine as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC07	Cessation of Stuart John Penny as a person with significant control on 18 March 2022	View PDF Cessation of Stuart John Penny as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH02	Sub-division of shares on 17 March 2022	View PDF Sub-division of shares on 17 March 2022 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP01	Appointment of Dr Sam Patrick Whitehouse as a director on 24 August 2021	View PDF Appointment of Dr Sam Patrick Whitehouse as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HIGH FORCE RESEARCH LIMITED

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