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FORGE CARE LIMITED

Company number 13835155

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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)
01 Nov 2024	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
31 Oct 2024	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)
29 Oct 2024	AP01	Appointment of Mr Adam Colin Wells as a director on 28 October 2024	View PDF Appointment of Mr Adam Colin Wells as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 120.379424	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 120.379424 - link opens in a new window - 20 pages (20 pages)
03 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 14 December 2023 GBP 115.38	View PDF Cancellation of shares. Statement of capital on 14 December 2023 GBP 115.38 - link opens in a new window - 17 pages (17 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	TM01	Termination of appointment of David John Hughes as a director on 14 December 2023	View PDF Termination of appointment of David John Hughes as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH06	Cancellation of shares. Statement of capital on 29 June 2023 GBP 116.2305	View PDF Cancellation of shares. Statement of capital on 29 June 2023 GBP 116.2305 - link opens in a new window - 15 pages (15 pages)
17 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 32 pages (32 pages)
14 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 116.6181	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 116.6181 - link opens in a new window - 28 pages (28 pages)
18 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Nov 2022	MR04	Satisfaction of charge 138351550001 in full	View PDF Satisfaction of charge 138351550001 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	MR04	Satisfaction of charge 138351550002 in full	View PDF Satisfaction of charge 138351550002 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	MR01	Registration of charge 138351550003, created on 30 September 2022	View PDF Registration of charge 138351550003, created on 30 September 2022 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 August 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 1000000 ordinary shares of £0.0001 each 21/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 1000000 ordinary shares of £0.0001 each 21/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 131.6858 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023.	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 131.6858 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2023. - link opens in a new window - 26 pages (26 pages)

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FORGE CARE LIMITED

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