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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)
25 Oct 2018	AP01	Appointment of Mr Harry Alistair Marcus Stebbings as a director on 28 September 2018	View PDF Appointment of Mr Harry Alistair Marcus Stebbings as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 16/02/2021 capital and shareholder information.	View PDF Confirmation statement made on 10 October 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 16/02/2021 capital and shareholder information. - link opens in a new window - 8 pages (8 pages)
18 Oct 2018	AD01	Registered office address changed from 519 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 113 Shoreditch High Street London E1 6JE on 18 October 2018	View PDF Registered office address changed from 519 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 113 Shoreditch High Street London E1 6JE on 18 October 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2018	CH01	Director's details changed for Dr Barnaby James Gilbert on 4 July 2018	View PDF Director's details changed for Dr Barnaby James Gilbert on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Dr Barnaby James Gilbert as a director on 1 July 2018	View PDF Appointment of Dr Barnaby James Gilbert as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 18 March 2018 GBP 2.06875 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2018.	View PDF Statement of capital following an allotment of shares on 18 March 2018 GBP 2.06875 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2018. - link opens in a new window - 9 pages (9 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/12/2018.	View PDF Confirmation statement made on 10 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/12/2018. - link opens in a new window - 6 pages (6 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 October 2017 GBP 0.00001 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2018.	View PDF Statement of capital following an allotment of shares on 8 October 2017 GBP 0.00001 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2018. - link opens in a new window - 9 pages (9 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Philip Mundy 5-13 st Pancras Chambers Euston Road London NW1 2AR England to 519 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 13 October 2017	View PDF Registered office address changed from C/O Philip Mundy 5-13 st Pancras Chambers Euston Road London NW1 2AR England to 519 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	SH02	Sub-division of shares on 1 December 2016	View PDF Sub-division of shares on 1 December 2016 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 0.00001 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018.	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 0.00001 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018. - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Philip Mundy 5-13 st Pancras Chambers Euston Road London NW1 2AR on 11 January 2017	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Philip Mundy 5-13 st Pancras Chambers Euston Road London NW1 2AR on 11 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM01	Termination of appointment of Lydia Yarlott as a director on 10 January 2017	View PDF Termination of appointment of Lydia Yarlott as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AP01	Appointment of Mr Philip Charles Mundy as a director on 10 January 2017	View PDF Appointment of Mr Philip Charles Mundy as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 GBP 1	View PDF Incorporation Statement of capital on 2016-10-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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