Companies House does not verify the accuracy of the information filed

Advanced company search

FORWARD PARTNERS VENTURE ADVANCE LTD

Company number 12401240

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Jul 2021	MR01	Registration of charge 124012400001, created on 15 July 2021	View PDF Registration of charge 124012400001, created on 15 July 2021 - link opens in a new window - 32 pages (32 pages)
13 Apr 2021	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 - 1 page (1 page)
31 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 620,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 620,000.00 - link opens in a new window - 7 pages (7 pages)
10 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 320,000	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 320,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC07	Cessation of Forward Partners Management Company Limited as a person with significant control on 27 March 2020	View PDF Cessation of Forward Partners Management Company Limited as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	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 - 1 page (1 page)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 500,000 ANNOTATION Clarification a second filed SH01 was registered on 31.03.2021.	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 500,000 ANNOTATION Clarification a second filed SH01 was registered on 31.03.2021. - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	CH04	Secretary's details changed for F&a Secretaries Ltd on 10 July 2020	View PDF Secretary's details changed for F&a Secretaries Ltd on 10 July 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	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 - 1 page (1 page)
29 Apr 2020	TM01	Termination of appointment of Luke Smith as a director on 29 April 2020	View PDF Termination of appointment of Luke Smith as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr. Hasam Silva as a director on 29 April 2020	View PDF Appointment of Mr. Hasam Silva as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP04	Appointment of F&a Secretaries Ltd as a secretary on 29 April 2020	View PDF Appointment of F&a Secretaries Ltd as a secretary on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?