FORENSIS GROUP LTD

Company number 10834000

Date	Type	Description	View / Download
20 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(7 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(43 pages)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
01 Jul 2022	TM01	Termination of appointment of John Robert Kelly as a director on 30 April 2022	(1 page)
11 May 2022	TM01	Termination of appointment of Angela Mary Gallop as a director on 23 December 2021	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(7 pages)
30 Nov 2021	AP01	Appointment of Mr Jonathan Darcy Blything Blows as a director on 30 November 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	(6 pages)
18 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 17.54	(4 pages)
12 Jan 2021	PSC05	Change of details for Afa Bidco Limited as a person with significant control on 5 January 2021	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Aspect House the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FA on 30 November 2020	(1 page)
12 Nov 2020	PSC02	Notification of Afa Bidco Limited as a person with significant control on 1 September 2020	(2 pages)
12 Nov 2020	PSC07	Cessation of Joseph Victor Arend as a person with significant control on 1 September 2020	(1 page)
11 Nov 2020	PSC04	Change of details for Mr Joseph Victor Arend as a person with significant control on 13 April 2018	(2 pages)
10 Nov 2020	AA	Micro company accounts made up to 30 April 2020	(6 pages) Download iXBRL
10 Nov 2020	PSC01	Notification of Joseph Victor Arend as a person with significant control on 23 June 2017	(2 pages)
09 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 9 November 2020	(2 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 17.54 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2021.	(5 pages)
25 Sep 2020	MR04	Satisfaction of charge 108340000001 in full	(1 page)
21 Sep 2020	TM01	Termination of appointment of John Owen as a director on 1 September 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Joseph Arend as a director on 1 September 2020	(1 page)
24 Aug 2020	SH08	Change of share class name or designation ANNOTATION Clarification the form is a second filing of the SH08 registered on 10/10/2019	(2 pages)