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FORGE LIFE SCIENCES NOMINEE 1 LTD

Company number 13523380

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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 Oct 2024	PSC02	Notification of Forge Life Sciences Gp Ltd as a person with significant control on 21 July 2021	View PDF Notification of Forge Life Sciences Gp Ltd as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Ubs Asset Management (Uk) Ltd as a person with significant control on 24 October 2024	View PDF Cessation of Ubs Asset Management (Uk) Ltd as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Jul 2024	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 - 3 pages (3 pages)
24 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 - 9 pages (9 pages)
01 Sep 2023	MR04	Satisfaction of charge 135233800002 in full	View PDF Satisfaction of charge 135233800002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 135233800001 in full	View PDF Satisfaction of charge 135233800001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
25 Apr 2023	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 24 April 2023	View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 24 April 2023	View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC02	Notification of Ubs Asset Management (Uk) Ltd as a person with significant control on 3 February 2023	View PDF Notification of Ubs Asset Management (Uk) Ltd as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC07	Cessation of Ubs Asset Management Funds Ltd as a person with significant control on 3 February 2023	View PDF Cessation of Ubs Asset Management Funds Ltd as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 September 2022	View PDF Current accounting period extended from 31 December 2021 to 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/04/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 13/04/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MR01	Registration of charge 135233800001, created on 6 June 2022	View PDF Registration of charge 135233800001, created on 6 June 2022 - link opens in a new window - 46 pages (46 pages)
09 Jun 2022	MR01	Registration of charge 135233800002, created on 6 June 2022	View PDF Registration of charge 135233800002, created on 6 June 2022 - link opens in a new window - 46 pages (46 pages)
16 Mar 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FORGE LIFE SCIENCES NOMINEE 1 LTD

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