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FORE UK XII LIMITED

Company number 13076506

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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)
01 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	PSC05	Change of details for Fore Sierra Gp Limited as a person with significant control on 23 May 2023	View PDF Change of details for Fore Sierra Gp Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AD01	Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Hx1, 16th Floor Harbour Exchange Square London E14 9GE on 6 August 2024	View PDF Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Hx1, 16th Floor Harbour Exchange Square London E14 9GE on 6 August 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
23 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 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)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AD01	Registered office address changed from 5 Theales Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 21 June 2023	View PDF Registered office address changed from 5 Theales Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 21 June 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 May 2023	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 - 1 page (1 page)
13 Apr 2023	MR01	Registration of charge 130765060001, created on 31 March 2023	View PDF Registration of charge 130765060001, created on 31 March 2023 - link opens in a new window - 35 pages (35 pages)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Nov 2022	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)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 6,265,575.86	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 6,265,575.86 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 5,275,575.86	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 5,275,575.86 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CH01	Director's details changed for Mr Aurelien Nicolas Collignon on 11 December 2020	View PDF Director's details changed for Mr Aurelien Nicolas Collignon on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP .01	View PDF Incorporation Statement of capital on 2020-12-11 GBP .01 - link opens in a new window - 34 pages (34 pages)

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FORE UK XII LIMITED

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