FOREFRONT GROUP LIMITED

Company number 05315339

Date	Type	Description	View / Download
06 Feb 2018	PSC02	Notification of Ferns Group Limited as a person with significant control on 2 February 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Renew Holdings Plc as a person with significant control on 2 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr David John Hamblin as a director on 2 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Ian David Fern as a director on 2 February 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to Tutsham Tutsham Farm West Farleigh Maidstone ME15 0NE on 6 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Renew Corporate Director Limited as a director on 2 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Paul Scott as a director on 2 February 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Renew Nominees Limited as a secretary on 2 February 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company share converted 01/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Nov 2017	AA	Full accounts made up to 30 September 2017	(15 pages)
12 Jul 2017	TM01	Termination of appointment of Ramnik Kapur as a director on 20 June 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Brian Ward May as a director on 30 September 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
29 Mar 2016	AP01	Appointment of Mr Paul Scott as a director on 16 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Christopher Michael Kachellek as a director on 16 March 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Kevin Edward Quilter as a director on 19 February 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 6,432	(6 pages)
15 Dec 2015	TM01	Termination of appointment of Kay Margaret Jarvis as a director on 11 December 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
03 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 6,432	(8 pages)
21 Aug 2014	AP01	Appointment of Mr Kevin Edward Quilter as a director on 8 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Christopher Michael Kachellek as a director on 8 August 2014	(2 pages)

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