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FORSBERG HOLDINGS LIMITED

Company number 08193545

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
05 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
14 Feb 2024	TM02	Termination of appointment of Lorene Helen Hintz as a secretary on 20 December 2023	View PDF Termination of appointment of Lorene Helen Hintz as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Frederick Charles Whewell Forsberg as a director on 20 December 2023	View PDF Termination of appointment of Frederick Charles Whewell Forsberg as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr Jan Henrik Nyegaarden as a director on 20 December 2023	View PDF Appointment of Mr Jan Henrik Nyegaarden as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Ms Åse Asvald Bergland as a director on 20 December 2023	View PDF Appointment of Ms Åse Asvald Bergland as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC02	Notification of Teleplan Holding Uk Ltd as a person with significant control on 20 December 2023	View PDF Notification of Teleplan Holding Uk Ltd as a person with significant control on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	PSC07	Cessation of Frederick Charles Whewell Forsberg as a person with significant control on 20 December 2023	View PDF Cessation of Frederick Charles Whewell Forsberg as a person with significant control on 20 December 2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 262	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 262 - link opens in a new window - 7 pages (7 pages)
11 Dec 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)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	SH02	Sub-division of shares on 3 August 2021	View PDF Sub-division of shares on 3 August 2021 - link opens in a new window - 11 pages (11 pages)
01 Sep 2021	SH02	Sub-division of shares on 3 August 2021	View PDF Sub-division of shares on 3 August 2021 - link opens in a new window - 11 pages (11 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 03/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 121.02	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 121.02 - link opens in a new window - 6 pages (6 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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FORSBERG HOLDINGS LIMITED

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