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THE RES FORUM LTD

Company number 07283773

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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)
21 Aug 2018 CH01 Director's details changed for Mr David John Enser on 21 August 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr David John Enser on 28 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 133.34
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 SH02 Sub-division of shares on 23 December 2014
28 Jul 2015 SH02 Sub-division of shares on 23 December 2014
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 106.67
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 106.67
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division 19/12/2014
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 133.34
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 133.34
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create share 19/12/2014
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 19/12/2014
11 Apr 2015 SH02 Sub-division of shares on 5 January 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 133.34
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 106.67
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 133.34
23 Mar 2015 AP01 Appointment of Mr Gerry John O'neill as a director on 1 January 2015
24 Dec 2014 CH01 Director's details changed for Mr Jose Segade-Hermida on 2 December 2014
24 Dec 2014 CH01 Director's details changed for Mr Andrea Piacentini on 2 December 2014
24 Dec 2014 CH03 Secretary's details changed for Mr Jose Segade-Hermida on 2 December 2014