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FORZA DOORS LTD

Company number 07112891

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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)
25 Nov 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 28 pages (28 pages)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
01 Aug 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)
01 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Daniel James Vickery as a director on 12 June 2023	View PDF Appointment of Mr Daniel James Vickery as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr James Edwards Rhys Humphreys on 15 June 2023	View PDF Director's details changed for Mr James Edwards Rhys Humphreys on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Paul Watson on 15 June 2023	View PDF Director's details changed for Mr Paul Watson on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for James Graham Hamilton White on 15 June 2023	View PDF Director's details changed for James Graham Hamilton White on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr William Hunnam on 15 June 2023	View PDF Director's details changed for Mr William Hunnam on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr James Edwards Rhys Humphreys as a director on 15 May 2023	View PDF Appointment of Mr James Edwards Rhys Humphreys as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Ralf Grass as a director on 15 May 2023	View PDF Termination of appointment of Ralf Grass as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of James Blackburn Mclaren Iii as a director on 15 May 2023	View PDF Termination of appointment of James Blackburn Mclaren Iii as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Alexander Stuart Farmer as a director on 15 May 2023	View PDF Termination of appointment of Alexander Stuart Farmer as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Apr 2023	MR01	Registration of charge 071128910005, created on 6 April 2023	View PDF Registration of charge 071128910005, created on 6 April 2023 - link opens in a new window - 59 pages (59 pages)
19 Apr 2023	PSC07	Cessation of Forza Timber Technology Limited as a person with significant control on 6 April 2023	View PDF Cessation of Forza Timber Technology Limited as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC02	Notification of Novastone Sf12 Bidco Limited as a person with significant control on 6 April 2023	View PDF Notification of Novastone Sf12 Bidco Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr James Blackburn Mclaren Iii as a director on 6 April 2023	View PDF Appointment of Mr James Blackburn Mclaren Iii as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Ralf Grass as a director on 6 April 2023	View PDF Appointment of Mr Ralf Grass as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Alexander Stuart Farmer as a director on 6 April 2023	View PDF Appointment of Mr Alexander Stuart Farmer as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)

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