FORTHPLUS PENSIONS LIMITED

Company number 07990504

Date	Type	Description	View / Download
09 May 2019	TM01	Termination of appointment of Lynette Mapp as a director on 8 May 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
07 Nov 2018	AP01	Appointment of Mr Jonathan King as a director on 7 November 2018	(2 pages)
26 Oct 2018	AA	Full accounts made up to 28 February 2018	(19 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 1,757.0	(4 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Nov 2017	AP01	Appointment of Robert Parker as a director on 8 November 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 28 February 2017	(19 pages)
13 Jun 2017	AP01	Appointment of Ms Lynette Mapp as a director on 10 December 2015	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
07 Feb 2017	AA	Full accounts made up to 29 February 2016	(19 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(4 pages)
03 Dec 2015	AA	Full accounts made up to 28 February 2015	(9 pages)
30 Oct 2015	CERTNM	Company name changed athena pensions LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 1,000	(3 pages)
27 Aug 2015	CERTNM	Company name changed helium miracle 119 LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,000	(3 pages)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(4 pages)
12 Mar 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
12 Sep 2014	AP01	Appointment of Mr Christopher John Graham Holyoak as a director on 10 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Jonathan Anthony King as a director on 10 September 2014	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Sep 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
11 Jun 2014	AP01	Appointment of Mr Simon Mark Ashton as a director	(2 pages)

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