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FORGE HOLIDAY GROUP LTD

Company number 12255564

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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)
24 Sep 2020	AP01	Appointment of Beverley Ann Dumbleton as a director on 24 September 2020	View PDF Appointment of Beverley Ann Dumbleton as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of James Martin Shaw as a director on 24 September 2020	View PDF Appointment of James Martin Shaw as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AD01	Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 June 2020	View PDF Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 June 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 250,373,143 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2020	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 250,373,143 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2020 - link opens in a new window - 4 pages (4 pages)
10 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 249,453,548	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 249,453,548 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 28 October 2019	View PDF Termination of appointment of Vitruvian Directors Ii Limited as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 28 October 2019	View PDF Termination of appointment of Vitruvian Directors I Limited as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	TM01	Termination of appointment of Christopher Arthur Bulger as a director on 28 October 2019	View PDF Termination of appointment of Christopher Arthur Bulger as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mr Michael Steven Graham as a director on 28 October 2019	View PDF Appointment of Mr Michael Steven Graham as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Graham Donoghue as a director on 28 October 2019	View PDF Appointment of Mr Graham Donoghue as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	MR01	Registration of charge 122555640001, created on 24 October 2019	View PDF Registration of charge 122555640001, created on 24 October 2019 - link opens in a new window - 54 pages (54 pages)
10 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 55 pages (55 pages)

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