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FORGE BIO MASTER NOMINEE HOLDCO LIMITED

Company number 14208219

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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)
25 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)
25 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)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 9 pages (9 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 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)
25 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CERTNM	Company name changed forge bio (gsk) master nominee holdco LIMITED\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	View PDF Company name changed forge bio (gsk) master nominee holdco LIMITED\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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