THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED

Company number 04233989

Date	Type	Description	View / Download
12 May 2021	TM01	Termination of appointment of Jeremy Nicholas Bullock as a director on 28 April 2021	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
26 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
25 Aug 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	PSC07	Cessation of The Prudential Assurance Company Limited as a person with significant control on 28 September 2016	(1 page)
18 Jul 2017	PSC02	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Aaron John Pope as a director on 28 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of M&G Real Estate Limited as a director on 28 September 2016	(1 page)
30 Sep 2016	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 28 September 2016	(1 page)
30 Sep 2016	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 30 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Jeremy Nicholas Bullock as a director on 28 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Mark James Terry as a director on 28 September 2016	(2 pages)
29 Sep 2016	MR01	Registration of charge 042339890001, created on 28 September 2016	(37 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
18 Sep 2016	SH08	Change of share class name or designation	(2 pages)
17 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)