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FORSTER CHASE GROUP LIMITED

Company number 12459851

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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)
02 Jul 2024 TM01 Termination of appointment of Bernard Higgins as a director on 2 July 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
26 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 SH10 Particulars of variation of rights attached to shares
19 Sep 2023 MA Memorandum and Articles of Association
19 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 CS01 Confirmation statement made on 12 February 2023 with updates
29 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 406.62
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 386.29
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 334.81
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 14/12/2022
17 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2023 SH08 Change of share class name or designation
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 AP01 Appointment of Mr Bernard Higgins as a director on 28 February 2022
28 Mar 2022 AP01 Appointment of Mr Nicholas Michael Watts as a director on 28 February 2022
28 Mar 2022 AP01 Appointment of Mr Chandrasekhar Ramamurthy as a director on 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 304.96
29 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 04/03/2021