Companies House does not verify the accuracy of the information filed

FORGE TECHNOLOGIES LTD

Company number 12867678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Nov 2023	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)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	PSC01	Notification of Sam Simpson as a person with significant control on 24 May 2022	View PDF Notification of Sam Simpson as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	PSC07	Cessation of Samuel Martin Simpson as a person with significant control on 24 May 2022	View PDF Cessation of Samuel Martin Simpson as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 205.45	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 205.45 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 180	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 180 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AP01	Appointment of Mr Jeremy Humphrey as a director on 10 December 2021	View PDF Appointment of Mr Jeremy Humphrey as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC07	Cessation of Jason Sebastian Osmond as a person with significant control on 9 December 2021	View PDF Cessation of Jason Sebastian Osmond as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 140	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 140 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	PSC04	Change of details for Mr Samuel Martin Simpson as a person with significant control on 3 February 2021	View PDF Change of details for Mr Samuel Martin Simpson as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of Jason Sebastian Osmond as a person with significant control on 3 February 2021	View PDF Notification of Jason Sebastian Osmond as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 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 - 4 pages (4 pages)
25 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2021 GBP 140	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2021 GBP 140 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/02/21	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/02/21 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AP01	Appointment of Mr Jason Sebastian Osmond as a director on 17 February 2021	View PDF Appointment of Mr Jason Sebastian Osmond as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FORGE TECHNOLOGIES LTD

Filter by category