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FORIS OUTDOOR LIMITED

Company number 12062008

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
19 Jun 2024 PSC05 Change of details for Radiant Media Holdings Limited as a person with significant control on 13 May 2021
02 Jan 2024 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
29 Jul 2022 AA Accounts for a small company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
28 Mar 2022 AA01 Previous accounting period extended from 29 June 2021 to 29 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
22 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 111.74
11 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 PSC02 Notification of Radiant Media Holdings Limited as a person with significant control on 13 May 2021
28 May 2021 AP01 Appointment of Mr Walid Nabil Kamhawi as a director on 13 May 2021
27 May 2021 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to 12 New Fetter Lane London EC4A 1JP on 27 May 2021
27 May 2021 AP01 Appointment of Mr Matthew Peter Dearden as a director on 26 May 2021
27 May 2021 TM01 Termination of appointment of Jonathan Gedge Brackenbury as a director on 26 May 2021
27 May 2021 PSC09 Withdrawal of a person with significant control statement on 27 May 2021
27 May 2021 AP03 Appointment of Mr James Baker as a secretary on 26 May 2021
27 May 2021 TM01 Termination of appointment of John Cennydd Roberts as a director on 26 May 2021
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 110.41
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association