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FORGEWAY HOLDINGS LTD

Company number 10812782

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Company Results (links open in a new window)
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)
14 Aug 2020 PSC04 Change of details for Mr Laurence Edward Buckley as a person with significant control on 30 July 2020
12 Aug 2020 AP03 Appointment of Mrs Janine Buckley as a secretary on 16 July 2020
17 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
16 Apr 2020 SH02 Statement of capital on 24 March 2020
  • GBP 1,630,550.00
06 Jan 2020 SH02 Statement of capital on 19 December 2019
  • GBP 1,830,550.00
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 SH02 Statement of capital on 29 March 2019
  • GBP 2,054,550
26 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
27 Oct 2017 PSC04 Change of details for Mr Roderick Buckley as a person with significant control on 13 October 2017
27 Oct 2017 PSC04 Change of details for Mr Laurence Edward Buckley as a person with significant control on 13 October 2017
27 Oct 2017 PSC04 Change of details for Mrs Caroline Grace Buckley as a person with significant control on 13 October 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 2,466,550.00
24 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth allot shares 13/10/2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of shares exchange agreement 13/10/2017
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-11
  • GBP 848