FORWARD 1 UK LTD

Company number 09315304

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	(5 pages)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 1	(5 pages)
13 Sep 2024	CAP-SS	Solvency Statement dated 12/09/24	(1 page)
13 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2024	SH20	Statement by Directors	(1 page)
11 Sep 2024	AP01	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 11 September 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Mr Allan John Ross as a director on 11 September 2024	(2 pages)
11 Sep 2024	TM01	Termination of appointment of Darren Todhunter as a director on 11 September 2024	(1 page)
11 Sep 2024	TM01	Termination of appointment of Patrick Andrew Robert Affleck as a director on 11 September 2024	(1 page)
28 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
17 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
21 Jul 2022	TM01	Termination of appointment of Chris Hirst as a director on 19 July 2022	(1 page)
04 May 2022	CH01	Director's details changed for Mr Darren Todhunter on 4 May 2022	(2 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
23 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
14 Apr 2021	AP01	Appointment of Mr Patrick Andrew Robert Affleck as a director on 14 April 2021	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
16 Feb 2021	AD01	Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 February 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
06 Nov 2020	TM01	Termination of appointment of Alan Ralston Adamson as a director on 6 November 2020	(1 page)
19 Oct 2020	AD01	Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on 19 October 2020	(1 page)