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FORMFORMFORM LTD

Company number 05256222

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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)
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 645,464.75
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 645,022.25
15 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
02 Dec 2016 MR01 Registration of charge 052562220002, created on 25 November 2016
02 Dec 2016 MR01 Registration of charge 052562220004, created on 25 November 2016
02 Dec 2016 MR01 Registration of charge 052562220003, created on 25 November 2016
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 October 2016
  • GBP 644,358.5
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 643,805.4
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 640,818.65
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 634,181.48
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 633,739
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 632,564.7
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 630,051.025
31 Jul 2016 MR04 Satisfaction of charge 1 in full
16 Dec 2015 AR01 Annual return made up to 12 October 2015
Statement of capital on 2015-12-16
  • GBP 629,012.2
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 629,012.20
22 Oct 2015 SH02 Sub-division of shares on 29 July 2015
22 Oct 2015 SH08 Change of share class name or designation
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of cap 29/07/2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jul 2015 AP01 Appointment of Mr Colin Vincent Austin Nunn as a director on 23 July 2015
19 Dec 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 509,610.15
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 474,608
05 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders