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FORSITE DESIGN GROUP LTD

Company number 14465897

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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)
20 May 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)
20 May 2024	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)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC02	Notification of Zaheen Tech Ltd as a person with significant control on 7 May 2024	View PDF Notification of Zaheen Tech Ltd as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Russell David Kean as a director on 7 May 2024	View PDF Appointment of Mr Russell David Kean as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Abdul Hafiz Ibrahim as a director on 7 May 2024	View PDF Appointment of Mr Abdul Hafiz Ibrahim as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Stephen Charles Darts as a director on 7 May 2024	View PDF Appointment of Mr Stephen Charles Darts as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr John Davin Masden as a director on 7 May 2024	View PDF Appointment of Mr John Davin Masden as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 14 July 2023	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 14 July 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 100 - link opens in a new window - 14 pages (14 pages)

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