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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)
01 Oct 2018	AP01	Appointment of Ms Inez Olivia De Koning as a director on 21 September 2018	View PDF Appointment of Ms Inez Olivia De Koning as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	CH01	Director's details changed for Mr Jonathon David Grove on 12 April 2018	View PDF Director's details changed for Mr Jonathon David Grove on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC04	Change of details for Mr Jonathon David Grove as a person with significant control on 12 April 2018	View PDF Change of details for Mr Jonathon David Grove as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AD01	Registered office address changed from C/O Magma Chartered Accountants Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ on 12 April 2018	View PDF Registered office address changed from C/O Magma Chartered Accountants Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ on 12 April 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 5.00	View PDF Statement of capital following an allotment of shares on 5 December 2017 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ "The seller" 05/12/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ "The seller" 05/12/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2017	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom to C/O Magma Chartered Accountants Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 27 July 2017	View PDF Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom to C/O Magma Chartered Accountants Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 27 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-26 GBP 4.99	View PDF Incorporation Statement of capital on 2017-07-26 GBP 4.99 - link opens in a new window - 42 pages (42 pages)

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