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FORZA INTERNATIONAL GROUP LIMITED

Company number 08925297

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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)
01 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
07 Oct 2022 MR04 Satisfaction of charge 089252970001 in full
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 SH08 Change of share class name or designation
18 Jan 2022 SH10 Particulars of variation of rights attached to shares
30 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 Jan 2021 TM01 Termination of appointment of Sarah-Louise Smith as a director on 25 January 2021
25 Jan 2021 TM01 Termination of appointment of Karen Anne Smith as a director on 25 January 2021
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
24 Nov 2020 PSC07 Cessation of Sarah Louise Smith as a person with significant control on 31 October 2020
23 Nov 2020 PSC07 Cessation of Karen Anne Smith as a person with significant control on 31 October 2020
23 Nov 2020 PSC04 Change of details for Mr Lee Nicholas Smith as a person with significant control on 1 November 2020
26 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
08 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Jan 2019 PSC04 Change of details for Miss Karen Anne Page as a person with significant control on 8 September 2017
08 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
08 Sep 2018 AP01 Appointment of Mr William Arthur Edward Selfe as a director on 7 September 2018