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FORGE BIO NO. 3C GP LIMITED

Company number 14200547

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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 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH01	Director's details changed for Ms Jennifer Elizabeth Lambkin on 9 December 2024	View PDF Director's details changed for Ms Jennifer Elizabeth Lambkin on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
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 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)
05 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 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 - 12 pages (12 pages)
04 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 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 Aug 2022	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CERTNM	Company name changed forge bio (gsk) no. 3C gp LIMITED\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21	View PDF Company name changed forge bio (gsk) no. 3C gp LIMITED\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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