Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jan 2023 |
MR01 |
Registration of charge 121874020001, created on 23 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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17 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2021 |
AP01 |
Appointment of Mr Henry Albers as a director on 26 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Erica Son as a director on 26 March 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approved and ratfied and the directors 01/02/2021
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
AD01 |
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB on 30 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 26a Atlas Way Sheffield S4 7QQ on 5 March 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2020 |
AP01 |
Appointment of Lee Johnathan Smith as a director on 18 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Duncan Andrew Hinks as a director on 18 February 2020
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