Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Richard Howard Kleiner as a director on 21 March 2023
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10 Jun 2023 |
TM01 |
Termination of appointment of John Christopher Petrie as a director on 21 March 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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17 Aug 2022 |
CERTNM |
Company name changed forever holdings LIMITED\certificate issued on 17/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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09 May 2022 |
AP01 |
Appointment of Mr Simon Andrew Cole as a director on 1 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Henry Cyril Grunwald as a director on 12 January 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr John Christopher Petrie as a director on 12 January 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2018
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04 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2019
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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