FORUM AUCTIONS LIMITED

Company number 10048705

Date	Type	Description	View / Download
12 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 May 2022	SH06	Cancellation of shares. Statement of capital on 29 March 2022 GBP 152.56	(6 pages)
06 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
14 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(7 pages)
15 Feb 2022	PSC04	Change of details for Mrs Poppy Louisa Mary Walker as a person with significant control on 2 February 2022	(2 pages)
15 Feb 2022	CH03	Secretary's details changed for Miss Poppy Louisa Mary Walker on 2 February 2022	(1 page)
15 Feb 2022	CH01	Director's details changed for Ms Poppy Louisa Mary Walker on 3 February 2022	(2 pages)
15 Feb 2022	CH01	Director's details changed for Stephan Ludwig on 3 February 2022	(2 pages)
15 Feb 2022	CH01	Director's details changed for Mr Rupert Luke Tremayne Powell on 3 February 2022	(2 pages)
15 Feb 2022	CH01	Director's details changed for Stephan Ludwig on 1 February 2022	(2 pages)
15 Feb 2022	PSC04	Change of details for Mr Stephan Carl-Eduard Ludwig as a person with significant control on 1 September 2018	(2 pages)
31 Jan 2022	AD01	Registered office address changed from C/O Poppy Walker Forum Auctions 220 Queenstown Road London SW8 4LP England to 4 Ingate Place London SW8 3NS on 31 January 2022	(1 page)
07 Jan 2022	SH06	Cancellation of shares. Statement of capital on 15 October 2021 GBP 157.80	(6 pages)
13 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Nov 2021	SH08	Change of share class name or designation	(2 pages)
17 Nov 2021	SH03	Purchase of own shares.	(3 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(6 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 163	(4 pages)
14 Dec 2020	SH02	Sub-division of shares on 27 October 2020	(6 pages)
25 Nov 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	(49 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 27/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)