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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)
12 May 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 - 2 pages (2 pages)
11 May 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from 26 Hatton Garden London EC1N 8BR United Kingdom to Ground and First Floor, 36-38 Hatton Garden London EC1N 8EB on 3 May 2022	View PDF Registered office address changed from 26 Hatton Garden London EC1N 8BR United Kingdom to Ground and First Floor, 36-38 Hatton Garden London EC1N 8EB on 3 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Jan 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)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Jan 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)
22 Nov 2021	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)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 USD 29,594.09	View PDF Statement of capital following an allotment of shares on 5 November 2021 USD 29,594.09 - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 USD 29,284.99	View PDF Statement of capital following an allotment of shares on 5 November 2021 USD 29,284.99 - link opens in a new window - 7 pages (7 pages)
17 Nov 2021	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 - 2 pages (2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Oct 2021	PSC01	Notification of Dennis Kayser as a person with significant control on 24 September 2021	View PDF Notification of Dennis Kayser as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 13 October 2021	View PDF Withdrawal of a person with significant control statement on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 January 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-24 USD .0016	View PDF Incorporation Statement of capital on 2021-09-24 USD .0016 - link opens in a new window - 38 pages (38 pages)

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