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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 Aug 2022 SH10 Particulars of variation of rights attached to shares
29 Jul 2022 SH08 Change of share class name or designation
27 Jul 2022 SH02 Sub-division of shares on 21 July 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
27 Jun 2022 PSC08 Notification of a person with significant control statement
13 May 2022 PSC07 Cessation of Gavin Miller as a person with significant control on 4 March 2022
30 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2022 CH01 Director's details changed for Mr Dave Hughes on 25 March 2022
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 100
07 Mar 2022 MR01 Registration of charge 138351550001, created on 4 March 2022
07 Mar 2022 MR01 Registration of charge 138351550002, created on 4 March 2022
07 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-07
  • GBP .01