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FORWARD CLINICAL LIMITED

Company number 10420044

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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 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 10 October 2019
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 3.31702
06 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2018
  • GBP 3.29253
23 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
10 Jun 2020 PSC08 Notification of a person with significant control statement
10 Jun 2020 PSC07 Cessation of Philip Charles Mundy as a person with significant control on 28 September 2018
10 Jun 2020 PSC07 Cessation of Barnabas James Gilbert as a person with significant control on 28 September 2018
05 Jun 2020 CH01 Director's details changed for Dr Barnabas James Gilbert on 27 May 2020
05 Jun 2020 CH01 Director's details changed for Mr Philip Charles Mundy on 27 May 2020
04 Mar 2020 AD01 Registered office address changed from 113 Shoreditch High Street London E1 6JE United Kingdom to 300 st. John Street London EC1V 4PA on 4 March 2020
18 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
12 Nov 2019 PSC01 Notification of Philip Charles Mundy as a person with significant control on 10 January 2017
12 Nov 2019 PSC01 Notification of Barnabas James Gilbert as a person with significant control on 12 October 2016
12 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 12 November 2019
11 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/02/2021 capital and shareholder. Information.
02 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2018
  • GBP 2.27565
27 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2017
  • GBP 2.06666
21 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 10/10/2017
21 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
07 Dec 2018 AA Micro company accounts made up to 31 October 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 3.29461
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2021.
13 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association