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FORUM AUCTIONS LIMITED

Company number 10048705

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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)
16 May 2024 AP01 Appointment of Vicki Greenway as a director on 14 May 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
15 Jan 2024 TM01 Termination of appointment of Jonathan Joseph Pratt as a director on 12 January 2024
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
23 May 2023 CH01 Director's details changed for Ms Poppy Louisa Mary Walker on 23 May 2023
23 May 2023 CH01 Director's details changed for Jonathan Joseph Pratt on 23 May 2023
23 May 2023 CH01 Director's details changed for Mr Stephan Carl-Eduard Ludwig on 23 May 2023
22 May 2023 AD01 Registered office address changed from 4 Ingate Place London SW8 3NS England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 22 May 2023
30 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
24 Mar 2023 TM02 Termination of appointment of Poppy Louisa Mary Walker as a secretary on 21 March 2023
10 Jan 2023 TM01 Termination of appointment of Benjamin James Clark as a director on 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 AP01 Appointment of Mr William Mathew Richards as a director on 12 September 2022
16 Sep 2022 AP01 Appointment of Jonathan Joseph Pratt as a director on 12 September 2022
09 Jun 2022 AP01 Appointment of Mr Benjamin James Clark as a director on 20 May 2022
09 Jun 2022 AP01 Appointment of Mr William Henry Smith as a director on 20 May 2022
09 Jun 2022 PSC07 Cessation of Poppy Louisa Mary Walker as a person with significant control on 20 May 2022
09 Jun 2022 PSC02 Notification of Gurr Johns International Limited as a person with significant control on 20 May 2022
09 Jun 2022 PSC07 Cessation of Stephan Carl-Eduard Ludwig as a person with significant control on 20 May 2022
06 Jun 2022 SH08 Change of share class name or designation
06 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 May 2022 SH06 Cancellation of shares. Statement of capital on 23 March 2022
  • GBP 158.30
18 May 2022 SH06 Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 158.30
18 May 2022 SH03 Purchase of own shares.
12 May 2022 SH06 Cancellation of shares. Statement of capital on 7 April 2022
  • GBP 152.06