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SHERWILL FORBES (RCD) LIMITED

Company number 14599131

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 CH01 Director's details changed for Julie Paynter on 30 September 2024
30 Sep 2024 AP01 Appointment of Julie Paynter as a director on 30 September 2024
05 Jun 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
20 Dec 2023 CH01 Director's details changed for Mr Christopher James Jeffery on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Timothy Mark Spicer on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr James Mark Paynter on 20 December 2023
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 200
25 Jul 2023 AP01 Appointment of Nicholas Denman as a director on 31 March 2023
19 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increase 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 MA Memorandum and Articles of Association
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 150
17 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-17
  • GBP 100