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TECHNOLOGY FORGE HOLDINGS LIMITED

Company number 13082451

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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)
17 Nov 2022	RP04AP01	Second filing for the appointment of Mr Martin David Franks as a director	View PDF Second filing for the appointment of Mr Martin David Franks as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AD01	Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 28 September 2022	View PDF Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 28 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Wayne Andrew Story as a director on 16 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2022.	View PDF Appointment of Mr Wayne Andrew Story as a director on 16 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2022. - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Mr Martin David Franks as a director on 16 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2022.	View PDF Appointment of Mr Martin David Franks as a director on 16 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2022. - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP03	Appointment of Mr Michael Stoddard as a secretary on 16 September 2022 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2022.	View PDF Appointment of Mr Michael Stoddard as a secretary on 16 September 2022 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2022. - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of Mark Trevor Wardman as a director on 16 September 2022	View PDF Termination of appointment of Mark Trevor Wardman as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of Pippa Jane Wardman as a director on 16 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 08/12/2022.	View PDF Termination of appointment of Pippa Jane Wardman as a director on 16 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 08/12/2022. - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share acquisition 25/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share acquisition 25/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC04	Change of details for Mr Mark Trevor Wardman as a person with significant control on 5 March 2021	View PDF Change of details for Mr Mark Trevor Wardman as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	CH01	Director's details changed for Mr Mark Trevor Wardman on 3 November 2021	View PDF Director's details changed for Mr Mark Trevor Wardman on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Mr Mark Trevor Wardman as a person with significant control on 3 November 2021	View PDF Change of details for Mr Mark Trevor Wardman as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL United Kingdom to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 4 November 2021	View PDF Registered office address changed from Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL United Kingdom to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC04	Change of details for Mrs Pippa Jane Wardman as a person with significant control on 3 November 2021	View PDF Change of details for Mrs Pippa Jane Wardman as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 5,600,000	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 5,600,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 2 - link opens in a new window - 27 pages (27 pages)

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