FORAY 989 LIMITED

Company number 03297594

Date	Type	Description	View / Download
23 Jul 2020	AP01	Appointment of Mr Paul Edward Woodstock Harris as a director on 15 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Richard John Cook as a director on 15 July 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(4 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
02 Jan 2019	TM01	Termination of appointment of Dermot Francis King as a director on 1 January 2019	(1 page)
02 Jan 2019	TM02	Termination of appointment of Dermot Francis King as a secretary on 1 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019	(2 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
10 Jan 2018	TM01	Termination of appointment of John Philip Dunford as a director on 1 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Paul Charles Flaum as a director on 1 January 2018	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Anton David Bednarek as a director on 9 September 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 62,930,262.5	(7 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 24/09/2015	(51 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 62,930,000	(8 pages)
02 Jul 2015	CH01	Director's details changed for Mr Dermot Francis King on 1 May 2015	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Sep 2014	CH01	Director's details changed for Anton David Bednarek on 13 August 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 62,930,000	(8 pages)

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