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FORE PROPERTIES HOLDING LIMITED

Company number 12355926

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 May 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC04	Change of details for Dina Gittler-Racker as a person with significant control on 24 February 2021	View PDF Change of details for Dina Gittler-Racker as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Dina Gittler-Racker on 24 February 2021	View PDF Director's details changed for Dina Gittler-Racker on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC04	Change of details for Dina Gittler as a person with significant control on 9 December 2019	View PDF Change of details for Dina Gittler as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Dina Gittler on 9 December 2019	View PDF Director's details changed for Dina Gittler on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AD01	Registered office address changed from 16 Raleigh Close London NW4 2TA England to 5 North End Road London NW11 7RJ on 3 March 2020	View PDF Registered office address changed from 16 Raleigh Close London NW4 2TA England to 5 North End Road London NW11 7RJ on 3 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 999	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 999 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 17/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 17/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 899	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 899 - link opens in a new window - 15 pages (15 pages)

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