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FORECAST TECHNOLOGIES GROUP LIMITED

Company number 13641228

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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)
07 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CH01	Director's details changed for Mr Dennis Kayser on 1 November 2023	View PDF Director's details changed for Mr Dennis Kayser on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Dennis Kayser as a person with significant control on 1 November 2023	View PDF Change of details for Dennis Kayser as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
01 Oct 2024	AD01	Registered office address changed from Ground and First Floor, 36-38 Hatton Garden London EC1N 8EB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 October 2024	View PDF Registered office address changed from Ground and First Floor, 36-38 Hatton Garden London EC1N 8EB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Sohaib Abbasi as a director on 8 August 2024	View PDF Termination of appointment of Sohaib Abbasi as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jul 2024	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 - 1 page (1 page)
21 Feb 2024	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 - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Christian Lindegard Jepsen as a director on 20 December 2023	View PDF Appointment of Christian Lindegard Jepsen as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Niels Vejrup Carlsen as a director on 20 December 2023	View PDF Termination of appointment of Niels Vejrup Carlsen as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 31 pages (31 pages)
28 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	PSC04	Change of details for Dennis Kayser as a person with significant control on 3 May 2022	View PDF Change of details for Dennis Kayser as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 31 pages (31 pages)
27 Jan 2023	CH01	Director's details changed for Dennis Kayser on 24 June 2022	View PDF Director's details changed for Dennis Kayser on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 USD 30,369.6208	View PDF Statement of capital following an allotment of shares on 30 May 2022 USD 30,369.6208 - link opens in a new window - 13 pages (13 pages)
14 Jun 2022	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 - 1 page (1 page)
08 Jun 2022	MR01	Registration of charge 136412280001, created on 31 May 2022	View PDF Registration of charge 136412280001, created on 31 May 2022 - link opens in a new window - 39 pages (39 pages)
07 Jun 2022	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)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 USD 29,747.6896	View PDF Statement of capital following an allotment of shares on 27 May 2022 USD 29,747.6896 - link opens in a new window - 5 pages (5 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 USD 29,723.6896	View PDF Statement of capital following an allotment of shares on 18 May 2022 USD 29,723.6896 - link opens in a new window - 5 pages (5 pages)
16 May 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)

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FORECAST TECHNOLOGIES GROUP LIMITED

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