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FILE FORGE TECHNOLOGY PLC

Company number 12294271

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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)
09 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 45 pages (45 pages)
20 May 2024	CERTNM	Company name changed clarify pharma PLC\certificate issued on 20/05/24 CONNOT ‐ Change of name notice	View PDF Company name changed clarify pharma PLC\certificate issued on 20/05/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 41 pages (41 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	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)
13 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 42 pages (42 pages)
21 Mar 2022	PSC07	Cessation of Timothy Vincent Le Druillenec as a person with significant control on 10 May 2021	View PDF Cessation of Timothy Vincent Le Druillenec as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AP01	Appointment of Mr Patrick Mcbride as a director on 11 June 2021	View PDF Appointment of Mr Patrick Mcbride as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 218,775	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 218,775 - link opens in a new window - 3 pages (3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 218,775	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 218,775 - link opens in a new window - 3 pages (3 pages)
06 May 2021	TM01	Termination of appointment of Timothy Vincent Le Druillenec as a director on 6 May 2021	View PDF Termination of appointment of Timothy Vincent Le Druillenec as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP03	Appointment of Mr Nicholas James Lyth as a secretary on 4 May 2021	View PDF Appointment of Mr Nicholas James Lyth as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Nicholas James Lyth as a director on 4 May 2021	View PDF Appointment of Mr Nicholas James Lyth as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM02	Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 4 May 2021	View PDF Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 4 May 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 216,275	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 216,275 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
26 Mar 2021	CERT8A	Commence business and borrow
26 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Waiver of pre-emption rights 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Waiver of pre-emption rights 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
26 Mar 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 196,275	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 196,275 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Jonathan William Hives as a director on 10 March 2021	View PDF Appointment of Mr Jonathan William Hives as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)

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