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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)
29 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 30 November 2019	View PDF Second filing of Confirmation Statement dated 30 November 2019 - link opens in a new window - 7 pages (7 pages)
24 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 21 May 2018	View PDF Second filing of Confirmation Statement dated 21 May 2018 - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2020	CS01	30/11/19 Statement of Capital gbp 16.67 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/07/2020.	View PDF 30/11/19 Statement of Capital gbp 16.67 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/07/2020. - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 14 of the articles of association be disapplied to allow officers of the company to count in quorum and vote/any breach to avoid a conflict of interest is ratified 25/09/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14 of the articles of association be disapplied to allow officers of the company to count in quorum and vote/any breach to avoid a conflict of interest is ratified 25/09/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 30/11/2018	View PDF Second filing of Confirmation Statement dated 30/11/2018 - link opens in a new window - 7 pages (7 pages)
22 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2019	MR01	Registration of charge 108340000001, created on 22 January 2019	View PDF Registration of charge 108340000001, created on 22 January 2019 - link opens in a new window - 46 pages (46 pages)
03 Dec 2018	AP01	Appointment of Mrs Angela Mary Gallop as a director on 26 November 2018	View PDF Appointment of Mrs Angela Mary Gallop as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2019	View PDF Confirmation statement made on 30 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2019 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AP01	Appointment of Mr John Owen as a director on 26 November 2018	View PDF Appointment of Mr John Owen as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr John Robert Kelly as a director on 26 November 2018	View PDF Appointment of Mr John Robert Kelly as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/07/2020.	View PDF Confirmation statement made on 21 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/07/2020. - link opens in a new window - 6 pages (6 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 16.67	View PDF Statement of capital following an allotment of shares on 13 April 2018 GBP 16.67 - link opens in a new window - 8 pages (8 pages)
23 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-23 GBP 10	View PDF Incorporation Statement of capital on 2017-06-23 GBP 10 - link opens in a new window - 28 pages (28 pages)

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