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FORWARD INVESTMENTS 2017 LIMITED

Company number 10884773

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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)
09 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CH01 Director's details changed for Mr Jonathon David Grove on 1 August 2023
03 Aug 2023 PSC04 Change of details for Mr Jonathon David Grove as a person with significant control on 1 August 2023
29 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
17 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £200 to be capitalised 30/03/2023
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2023 PSC04 Change of details for Mr Jonathon David Grove as a person with significant control on 30 March 2023
04 Apr 2023 PSC02 Notification of Gdk Assets as a person with significant control on 30 March 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 7
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association