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FORWARD ASSOCIATES GROUP LTD

Company number 13156857

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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)
18 Apr 2024	PSC04	Change of details for Mr Roy Westwood as a person with significant control on 6 April 2023	View PDF Change of details for Mr Roy Westwood as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	RP04AP01	Second filing for the appointment of Mr Richard Matthew Still as a director	View PDF Second filing for the appointment of Mr Richard Matthew Still as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	RP04AP01	Second filing for the appointment of Mr Christopher John Bray as a director	View PDF Second filing for the appointment of Mr Christopher John Bray as a director - link opens in a new window - 3 pages (3 pages)
20 May 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 - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 May 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)
20 May 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 - 1 page (1 page)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 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)
10 May 2023	AP01	Appointment of Mr Richard Matthew Still as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2023	View PDF Appointment of Mr Richard Matthew Still as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2023 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Christopher John Bray as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2023	View PDF Appointment of Mr Christopher John Bray as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2023 - link opens in a new window - 3 pages (3 pages)
01 May 2023	PSC05	Change of details for Smg Europe Holdings Limited as a person with significant control on 28 April 2023	View PDF Change of details for Smg Europe Holdings Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC02	Notification of Smg Europe Holdings Limited as a person with significant control on 6 April 2023	View PDF Notification of Smg Europe Holdings Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mr Roy Westwood as a person with significant control on 6 April 2023	View PDF Change of details for Mr Roy Westwood as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 100	View PDF Incorporation Statement of capital on 2021-01-25 GBP 100 - link opens in a new window - 46 pages (46 pages)

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FORWARD ASSOCIATES GROUP LTD

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