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FORMA INNOVATIONS LIMITED

Company number 14974643

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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)
17 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	AP01	Appointment of Mr Wayne Richard Pardon as a director on 18 June 2024	View PDF Appointment of Mr Wayne Richard Pardon as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	CH01	Director's details changed for Mr Aaron Gary Wright on 11 March 2024	View PDF Director's details changed for Mr Aaron Gary Wright on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Aaron Gary Wright as a director on 16 January 2024	View PDF Appointment of Mr Aaron Gary Wright as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from Ground Floor 13 Cable Court Pittman Way, Fulwood Preston PR2 9YW United Kingdom to The Design Centre Hewett Road Great Yarmouth Norfolk NR31 0NN on 12 December 2023	View PDF Registered office address changed from Ground Floor 13 Cable Court Pittman Way, Fulwood Preston PR2 9YW United Kingdom to The Design Centre Hewett Road Great Yarmouth Norfolk NR31 0NN on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mr Mark Thompson on 11 December 2023	View PDF Director's details changed for Mr Mark Thompson on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Karthikeyan Dasari Chinna on 11 December 2023	View PDF Director's details changed for Mr Karthikeyan Dasari Chinna on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH03	Secretary's details changed for Mr Karthikeyan Dasari Chinna on 11 December 2023	View PDF Secretary's details changed for Mr Karthikeyan Dasari Chinna on 11 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC04	Change of details for Mr Karthikeyan Dasari Chinna as a person with significant control on 11 December 2023	View PDF Change of details for Mr Karthikeyan Dasari Chinna as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	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)
11 Sep 2023	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)
11 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Sep 2023	AP01	Appointment of Mr Mark Thompson as a director on 25 August 2023	View PDF Appointment of Mr Mark Thompson as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC05	Change of details for Sterna Holdings Limited as a person with significant control on 25 August 2023	View PDF Change of details for Sterna Holdings Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 15/04/24	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 15/04/24 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	MR01	Registration of charge 149746430003, created on 25 August 2023	View PDF Registration of charge 149746430003, created on 25 August 2023 - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	MR01	Registration of charge 149746430004, created on 25 August 2023	View PDF Registration of charge 149746430004, created on 25 August 2023 - link opens in a new window - 27 pages (27 pages)
04 Sep 2023	MR01	Registration of charge 149746430002, created on 25 August 2023	View PDF Registration of charge 149746430002, created on 25 August 2023 - link opens in a new window - 27 pages (27 pages)
29 Aug 2023	MR01	Registration of charge 149746430001, created on 25 August 2023	View PDF Registration of charge 149746430001, created on 25 August 2023 - link opens in a new window - 52 pages (52 pages)
03 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-03 GBP 1	View PDF Incorporation Statement of capital on 2023-07-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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FORMA INNOVATIONS LIMITED

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