FORTY TWO LTD

Company number 06972939

Date	Type	Description	View / Download
15 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	(8 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
31 Aug 2023	AD01	Registered office address changed from Unit 17P Solent House Lower Guildford Road Knaphill Woking GU21 2EP England to Unit 4D, Atlantic House Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 31 August 2023	(1 page)
23 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(15 pages)
23 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(51 pages)
23 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
23 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(5 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of transactions 23/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	(50 pages)
16 Jan 2023	SH08	Change of share class name or designation	(2 pages)
13 Jan 2023	PSC07	Cessation of New River Holdings Limited as a person with significant control on 23 December 2022	(1 page)
12 Jan 2023	PSC01	Notification of Adam Jay Austin as a person with significant control on 23 December 2022	(2 pages)
05 Jan 2023	AD01	Registered office address changed from Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS to Unit 17P Solent House Lower Guildford Road Knaphill Woking GU21 2EP on 5 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Matthew Richard Earle as a director on 23 December 2022	(1 page)
23 Dec 2022	MR01	Registration of charge 069729390001, created on 23 December 2022	(15 pages)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	(14 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	(50 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	(50 pages)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(12 pages)