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FORTH HOLDCO LIMITED

Company number SC201964

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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)
07 Nov 2024	MR04	Satisfaction of charge SC2019640003 in full	View PDF Satisfaction of charge SC2019640003 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 43 pages (43 pages)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 43 pages (43 pages)
06 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022	View PDF Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 43 pages (43 pages)
03 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 41 pages (41 pages)
12 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 37 pages (37 pages)
12 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	PSC05	Change of details for Forth Holdings Limited as a person with significant control on 20 December 2018	View PDF Change of details for Forth Holdings Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Duncan Kirk Fletcher as a person with significant control on 20 December 2018	View PDF Cessation of Duncan Kirk Fletcher as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC02	Notification of Forth Holdings Limited as a person with significant control on 20 December 2018	View PDF Notification of Forth Holdings Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Duncan Struthers Fletcher as a person with significant control on 20 December 2018	View PDF Cessation of Duncan Struthers Fletcher as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC07	Cessation of Kevin Paterson Fletcher as a person with significant control on 20 December 2018	View PDF Cessation of Kevin Paterson Fletcher as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	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)
21 Dec 2018	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)

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FORTH HOLDCO LIMITED

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