FORWARD 1 UK LTD

Company number 09315304

Date	Type	Description	View / Download
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)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Matthew Edward Adams as a director on 31 March 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
06 Jun 2019	AP01	Appointment of Mr Matthew Edward Adams as a director on 5 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Darren Todhunter as a director on 5 June 2019	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Jul 2018	AP01	Appointment of Mr Chris Hirst as a director on 17 July 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Dominique Delport as a director on 30 April 2018	(1 page)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 500,001	(3 pages)
16 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 18 December 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017	(1 page)
27 Dec 2017	PSC02	Notification of Vivendi S.A. as a person with significant control on 14 December 2017	(2 pages)
27 Dec 2017	PSC07	Cessation of Havas S.A. as a person with significant control on 14 December 2017	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
17 Nov 2017	PSC07	Cessation of Media Forward Communications as a person with significant control on 1 November 2017	(1 page)
17 Nov 2017	PSC02	Notification of Havas S.A. as a person with significant control on 1 November 2017	(2 pages)

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