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FORENSIS GROUP LTD

Company number 10834000

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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 Nov 2024	TM01	Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 19 July 2024	View PDF Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mr Ian David Whillock as a director on 19 July 2024	View PDF Appointment of Mr Ian David Whillock as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH19	Statement of capital on 6 September 2024 GBP 1	View PDF Statement of capital on 6 September 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2024	CAP-SS	Solvency Statement dated 04/09/24	View PDF Solvency Statement dated 04/09/24 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 04/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 04/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 34 pages (34 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023	View PDF Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC05	Change of details for Afa International Limited as a person with significant control on 12 April 2023	View PDF Change of details for Afa International Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AP01	Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023	View PDF Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Emma May Salthouse as a director on 30 August 2023	View PDF Termination of appointment of Emma May Salthouse as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023	View PDF Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023	View PDF Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023	View PDF Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Emma May Salthouse as a director on 4 April 2023	View PDF Appointment of Emma May Salthouse as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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FORENSIS GROUP LTD

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