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FORCEMANAGER LTD

Company number 08875821

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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)
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 172,400
21 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed allotment of shares increase 23/03/2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/10/2024.
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 AD01 Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT to Paddington, 6th Floor 2 Kingdom Street London England, United W2 6BD on 14 September 2017
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
05 Mar 2015 CH01 Director's details changed for Oscar Macia Vanrell on 23 February 2015
26 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Oscar Macia Vanrell on 15 October 2014
06 Nov 2014 TM01 Termination of appointment of Javier Peralta as a director on 14 October 2014
06 Nov 2014 AP01 Appointment of Oscar Macia Vanrell as a director on 14 October 2014
06 Nov 2014 AP02 Appointment of Tritum Software S.L. as a director on 14 October 2014
04 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted