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IDEAS FORUMS HOLDINGS LIMITED

Company number 15751290

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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)
03 Sep 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas simon pritchard	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas simon pritchard - link opens in a new window - 2 pages (2 pages)
03 Sep 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)
02 Sep 2024	PSC04	Change of details for Ms Francesca James as a person with significant control on 28 August 2024	View PDF Change of details for Ms Francesca James as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC01	Notification of Dylan Jones-Evans as a person with significant control on 28 August 2024	View PDF Notification of Dylan Jones-Evans as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Dylan Jones-Evans as a director on 28 August 2024	View PDF Appointment of Mr Dylan Jones-Evans as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2024 GBP 188	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2024 GBP 188 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 299	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 299 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratify shares 18/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ratify shares 18/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC01	Notification of Nick Pritchard as a person with significant control on 16 August 2024	View PDF Notification of Nick Pritchard as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for Ms Francesca James as a person with significant control on 16 August 2024	View PDF Change of details for Ms Francesca James as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Nicholas Simon Pritchard as a person with significant control on 7 June 2024	View PDF Cessation of Nicholas Simon Pritchard as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC01	Notification of Francesca James as a person with significant control on 7 June 2024	View PDF Notification of Francesca James as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Ms Francesca James as a director on 7 June 2024	View PDF Appointment of Ms Francesca James as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 300 ANNOTATION Clarification a second filed SH01 was filed on 02/09/24	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 300 ANNOTATION Clarification a second filed SH01 was filed on 02/09/24 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AD01	Registered office address changed from 3 Llwyn Passat Penarth CF64 1SE Wales to The Cottages Jones Court Womanby Street Cardiff CF10 1BR on 6 June 2024	View PDF Registered office address changed from 3 Llwyn Passat Penarth CF64 1SE Wales to The Cottages Jones Court Womanby Street Cardiff CF10 1BR on 6 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CERTNM	Company name changed forums holdings LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04	View PDF Company name changed forums holdings LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04 - link opens in a new window - 3 pages (3 pages)
30 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-30 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-30 GBP 75 - link opens in a new window - 11 pages (11 pages)

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