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FORUM CAPITAL INTERNATIONAL LIMITED

Company number 03123021

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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)
29 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 215,254	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 215,254 - link opens in a new window - 8 pages (8 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 215,254	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 215,254 - link opens in a new window - 40 pages (40 pages)
02 Jul 2015	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 - 5 pages (5 pages)
02 Jul 2015	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)
30 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 133,670	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 133,670 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
19 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 133,670	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 133,670 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	CH03	Secretary's details changed for Stephen Scott on 6 September 2013	View PDF Secretary's details changed for Stephen Scott on 6 September 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2014	CH01	Director's details changed for Stephen Scott on 6 September 2013	View PDF Director's details changed for Stephen Scott on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 31 pages (31 pages)
03 Oct 2013	AD01	Registered office address changed from 47 Curzon Street London W1J 7UJ on 3 October 2013	View PDF Registered office address changed from 47 Curzon Street London W1J 7UJ on 3 October 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 133,670	View PDF Statement of capital following an allotment of shares on 22 July 2013 GBP 133,670 - link opens in a new window - 13 pages (13 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2013	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 - 5 pages (5 pages)
29 Jul 2013	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)
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
05 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
01 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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