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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)
24 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH02	Sub-division of shares on 24 November 2020	View PDF Sub-division of shares on 24 November 2020 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Feb 2021	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)
16 Feb 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AD01	Registered office address changed from 36 Old Jewry London London EC2R 8DD United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 15 January 2021	View PDF Registered office address changed from 36 Old Jewry London London EC2R 8DD United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 15 January 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-13 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-13 GBP 300 - link opens in a new window - 37 pages (37 pages)

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