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FORGE GLOBAL LIMITED

Company number 06759854

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
11 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 AA Total exemption full accounts made up to 30 December 2021
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
04 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
04 Nov 2021 PSC04 Change of details for Mr Charles Oliver Southey as a person with significant control on 30 September 2021
04 Nov 2021 CH01 Director's details changed for Mr Charles Oliver Southey on 30 September 2021
01 Oct 2021 AA Total exemption full accounts made up to 30 December 2020
12 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 December 2019
07 Aug 2020 MR01 Registration of charge 067598540001, created on 3 August 2020
23 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
18 Oct 2019 SH08 Change of share class name or designation
15 May 2019 AAMD Amended total exemption full accounts made up to 30 December 2017
10 May 2019 AA Total exemption full accounts made up to 30 December 2018
15 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 SH02 Sub-division of shares on 1 November 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/11/2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
02 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01