Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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04 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 30 April 2025
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04 Nov 2024 |
AP01 |
Appointment of Ms Caroline Mcaloney as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Andrew Katz as a director on 1 November 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2024 |
TM01 |
Termination of appointment of Ivan Andrew Jackson as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel Jonathan Fox as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Jamie Antony Bernstein as a director on 1 November 2024
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01 Nov 2024 |
AP03 |
Appointment of Mr Anthony Goodes as a secretary on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Kuai as a director on 1 November 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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16 Dec 2022 |
CERTNM |
Company name changed forbes testing LIMITED\certificate issued on 16/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-16
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30 Nov 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from 7 Birchin Lane London EC3V 9BW England to 24 Cornhill London EC3V 3nd on 22 July 2022
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22 Jul 2022 |
PSC05 |
Change of details for Trilogy International Holdings Limited as a person with significant control on 22 July 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Ivan Andrew Jackson on 1 February 2022
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17 Jan 2022 |
PSC07 |
Cessation of Jamie Antony Bernstein as a person with significant control on 2 March 2021
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17 Jan 2022 |
PSC07 |
Cessation of Daniel Jonathan Fox as a person with significant control on 2 March 2021
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17 Jan 2022 |
PSC07 |
Cessation of Ivan Andrew Jackson as a person with significant control on 2 March 2021
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17 Jan 2022 |
PSC02 |
Notification of Trilogy International Holdings Limited as a person with significant control on 2 March 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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