FORTH HOLDCO LIMITED

Company number SC201964

Date	Type	Description	View / Download
21 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2018	SH08	Change of share class name or designation	(2 pages)
21 Dec 2018	SH02	Sub-division of shares on 14 December 2018	(5 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 15,304 ordinary shares of £1.00 each in the capital of the company be sub-divided into 30,608 ordinary shares of £0.50 each in the capital of the company 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Dec 2018	CERTNM	Company name changed forth holdings LIMITED\certificate issued on 20/12/18 CONNOT ‐ Change of name notice	(3 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 August 2018	(32 pages)
06 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 31 August 2017	(31 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 August 2016	(30 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(8 pages)
27 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2016	MR01	Registration of charge SC2019640003, created on 22 July 2016	(9 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of share purchase agreement between james alan beaton and the company for the purchase by the company of 848 ordinary shares of £1 each in the share capital of the company 14/12/2015	(3 pages)
13 Jan 2016	SH03	Purchase of own shares.	(3 pages)
08 Jan 2016	SH06	Cancellation of shares. Statement of capital on 14 December 2015 GBP 15,304	(4 pages)
29 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(26 pages)
23 Dec 2015	TM01	Termination of appointment of James Alan Beaton as a director on 14 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 16,152	(7 pages)
02 Apr 2015	AP03	Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 August 2014	(25 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 16,152	(7 pages)
28 Nov 2014	AP01	Appointment of Mr John Steel Richards as a director on 28 November 2014	(2 pages)
19 Jun 2014	AP03	Appointment of Mr Ronald Gilfillan Jack as a secretary	(2 pages)

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