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EGGAR FORRESTER GROUP HOLDINGS LIMITED

Company number 09903426

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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)
27 Jun 2017 TM01 Termination of appointment of David Hilary Powell as a director on 19 May 2017
14 Jun 2017 AP01 Appointment of Mrs Jennifer Lucy Powell as a director on 1 April 2017
14 Jun 2017 AP01 Appointment of Ms Henrietta West as a director on 1 April 2017
14 Jun 2017 AP01 Appointment of Mrs Jane Hodgson as a director on 1 April 2017
12 May 2017 AA01 Current accounting period shortened from 31 March 2017 to 31 March 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 SH10 Particulars of variation of rights attached to shares
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to alot sha 28/12/2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 985.45
20 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 2,000.00
18 Jan 2017 SH02 Sub-division of shares on 22 December 2016
18 Jan 2017 SH08 Change of share class name or designation
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 -100 22/12/2016
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2016 SH20 Statement by Directors
28 Dec 2016 SH19 Statement of capital on 28 December 2016
  • GBP 345.85
28 Dec 2016 CAP-SS Solvency Statement dated 15/12/16
28 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 190 ca 2006. approval of agreement. 23/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
27 May 2016 AD01 Registered office address changed from Second Floor, Eden House 23-25 Wilson Street London EC2M 2TE United Kingdom to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 27 May 2016
04 Dec 2015 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
04 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-04
  • GBP 1