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FORGECM LIMITED

Company number 12027812

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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)
31 Jan 2025	AD01	Registered office address changed from 3 Heritage Mews High Pavement the Lace Market Nottingham NG1 1HN United Kingdom to 10-12 Broadway Nottingham NG1 1PS on 31 January 2025	View PDF Registered office address changed from 3 Heritage Mews High Pavement the Lace Market Nottingham NG1 1HN United Kingdom to 10-12 Broadway Nottingham NG1 1PS on 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2023	AP01	Appointment of Mr Paul David Conway as a director on 5 May 2023	View PDF Appointment of Mr Paul David Conway as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Llion Clwyd Williams as a director on 5 May 2023	View PDF Appointment of Mr Llion Clwyd Williams as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CH01	Director's details changed for Mr Nicholas Phelan on 3 June 2021	View PDF Director's details changed for Mr Nicholas Phelan on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC04	Change of details for Mr Nicholas Phelan as a person with significant control on 3 June 2021	View PDF Change of details for Mr Nicholas Phelan as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	MR01	Registration of charge 120278120001, created on 11 February 2022	View PDF Registration of charge 120278120001, created on 11 February 2022 - link opens in a new window - 84 pages (84 pages)
16 Aug 2021	SH06	Cancellation of shares. Statement of capital on 22 February 2021 GBP 75	View PDF Cancellation of shares. Statement of capital on 22 February 2021 GBP 75 - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 22 February 2021 GBP 74	View PDF Cancellation of shares. Statement of capital on 22 February 2021 GBP 74 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	PSC07	Cessation of Neil Anthony Smith as a person with significant control on 22 February 2021	View PDF Cessation of Neil Anthony Smith as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 2 June 2020	View PDF Second filing of Confirmation Statement dated 2 June 2020 - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 103	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 103 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/10/2020.	View PDF Confirmation statement made on 2 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/10/2020. - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 103	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 103 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 100	View PDF Incorporation Statement of capital on 2019-06-03 GBP 100 - link opens in a new window - 44 pages (44 pages)

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FORGECM LIMITED

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