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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)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Apr 2020	AP01	Appointment of Mr Jonathon Gedge Brackenbury as a director on 27 April 2020	View PDF Appointment of Mr Jonathon Gedge Brackenbury as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 108.33	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 108.33 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 108.33	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 108.33 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-16 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 04/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2019 GBP 70.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2019 GBP 70.00 - link opens in a new window - 7 pages (7 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	SH02	Sub-division of shares on 4 October 2019	View PDF Sub-division of shares on 4 October 2019 - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC07	Cessation of John Cennydd Roberts as a person with significant control on 4 October 2019	View PDF Cessation of John Cennydd Roberts as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 70 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2020.	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 70 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2020. - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 70	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 70 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	PSC07	Cessation of Wilsons (Company Agents) Limited as a person with significant control on 28 August 2019	View PDF Cessation of Wilsons (Company Agents) Limited as a person with significant control on 28 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	PSC01	Notification of John Cennydd Roberts as a person with significant control on 28 August 2019	View PDF Notification of John Cennydd Roberts as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Stephen Charles Whitmore as a director on 28 August 2019	View PDF Termination of appointment of Stephen Charles Whitmore as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Mr John Cennydd Roberts as a director on 28 August 2019	View PDF Appointment of Mr John Cennydd Roberts as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-20 GBP 1 - link opens in a new window - 21 pages (21 pages)

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