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FORWARD COMPUTERS ALLIANCE LIMITED

Company number 15682515

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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)
04 Feb 2025	AP03	Appointment of Mr Tanjot Singh Soar as a secretary on 28 January 2025	View PDF Appointment of Mr Tanjot Singh Soar as a secretary on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr John Peter Stubbings as a director on 4 June 2024	View PDF Appointment of Mr John Peter Stubbings as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Brian Peter Hay as a director on 4 June 2024	View PDF Appointment of Mr Brian Peter Hay as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on 4 June 2024	View PDF Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Craig John Mansfield-Perry as a director on 14 May 2024	View PDF Appointment of Mr Craig John Mansfield-Perry as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
29 May 2024	AD01	Registered office address changed from Forward House 161 Glaisdale Drive West Nottingham NG8 4GY United Kingdom to West Midlands Freight Terminal Station Road Coleshill Birmingham B46 1DT on 29 May 2024	View PDF Registered office address changed from Forward House 161 Glaisdale Drive West Nottingham NG8 4GY United Kingdom to West Midlands Freight Terminal Station Road Coleshill Birmingham B46 1DT on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC02	Notification of The Cardinal Partnership Limited as a person with significant control on 14 May 2024	View PDF Notification of The Cardinal Partnership Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC02	Notification of Woodland Group Limited as a person with significant control on 14 May 2024	View PDF Notification of Woodland Group Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC05	Change of details for Davies Turner Plc as a person with significant control on 14 May 2024	View PDF Change of details for Davies Turner Plc as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr James Christopher Lewis Barber as a director on 14 May 2024	View PDF Appointment of Mr James Christopher Lewis Barber as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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