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THE CORPORATE FORUM GROUP LIMITED

Company number 10191904

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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)
13 Jun 2018 CH01 Director's details changed for Mr Roman Poplawski on 13 June 2018
13 Jun 2018 CH01 Director's details changed for Mrs Joanna Krystyna Poplawska on 13 June 2018
13 Jun 2018 AD01 Registered office address changed from Zeppelin Building 59-61 Farringdon Road London EC1M 3JB England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 13 June 2018
22 May 2018 CH01 Director's details changed for Mrs Joanna Krystyna Poplawska on 22 May 2018
25 Apr 2018 AP01 Appointment of Mr Roman Poplawski as a director on 17 April 2018
24 Apr 2018 PSC04 Change of details for Mrs Joanna Krystyna Poplawska as a person with significant control on 18 April 2018
24 Apr 2018 PSC07 Cessation of Peter Harris as a person with significant control on 13 April 2018
24 Apr 2018 TM01 Termination of appointment of Peter James Harris as a director on 13 April 2018
08 Apr 2018 EH02 Elect to keep the directors' residential address register information on the public register
08 Apr 2018 EH03 Elect to keep the secretaries register information on the public register
08 Apr 2018 EH01 Elect to keep the directors' register information on the public register
04 Apr 2018 AD02 Register inspection address has been changed to St Benedicts Bacombe Lane Wendover Aylesbury HP22 6EQ
06 Dec 2017 AD01 Registered office address changed from 2nd Floor Chiltern House High Street Berkhamsted Hertfordshire HP4 3AP United Kingdom to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 6 December 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
07 Aug 2017 PSC01 Notification of Joanna Poplawska as a person with significant control on 20 May 2016
07 Aug 2017 PSC01 Notification of Peter Harris as a person with significant control on 20 May 2016
29 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-20
  • GBP 5,000