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FORUM CONTRACTS LIMITED

Company number 05284032

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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)
14 Jan 2025	CH01	Director's details changed for Mr Mark Richard Upton on 13 January 2025	View PDF Director's details changed for Mr Mark Richard Upton on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Steven Brian Mcaulay as a director on 13 January 2025	View PDF Termination of appointment of Steven Brian Mcaulay as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	AP01	Appointment of Mr Mark Richard Upton as a director on 5 January 2024	View PDF Appointment of Mr Mark Richard Upton as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC01	Notification of Zurab Naskidashvili as a person with significant control on 27 November 2023	View PDF Notification of Zurab Naskidashvili as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mr Clinton John Forbes as a person with significant control on 27 November 2023	View PDF Change of details for Mr Clinton John Forbes as a person with significant control on 27 November 2023 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Dec 2023	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)
15 Dec 2023	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)
11 Dec 2023	CH01	Director's details changed for Mr Steven Brian Mcaulay on 11 December 2023	View PDF Director's details changed for Mr Steven Brian Mcaulay on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Clinton John Forbes on 11 December 2023	View PDF Director's details changed for Mr Clinton John Forbes on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2023	TM01	Termination of appointment of Craig Brendan Jones as a director on 20 April 2023	View PDF Termination of appointment of Craig Brendan Jones as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Justin David Penketh as a director on 31 October 2022	View PDF Termination of appointment of Justin David Penketh as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mr Justin David Penketh as a director on 1 July 2022	View PDF Appointment of Mr Justin David Penketh as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Steven Brian Mcaulay on 29 June 2022	View PDF Director's details changed for Steven Brian Mcaulay on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	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)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AP01	Appointment of Mr Clinton John Forbes as a director on 1 August 2021	View PDF Appointment of Mr Clinton John Forbes as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)

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FORUM CONTRACTS LIMITED

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