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FORWARD 1 UK LTD

Company number 09315304

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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)
11 Jan 2017	TM01	Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017	View PDF Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
21 Mar 2016	AP01	Appointment of Mr Darren William Poynton as a director on 29 February 2016	View PDF Appointment of Mr Darren William Poynton as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	TM01	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016	View PDF Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AP01	Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015	View PDF Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP01	Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015	View PDF Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Dec 2014	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Lane Kent ME16 9NT United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 9 December 2014	View PDF Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Lane Kent ME16 9NT United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 9 December 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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