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FORQUILLA LIMITED

Company number SC514671

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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 Feb 2018	AP01	Appointment of Mr David James St Clair Low as a director on 2 September 2015	View PDF Appointment of Mr David James St Clair Low as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2018	TM01	Termination of appointment of Christian Jessica Katherine St Clair Low as a director on 17 February 2018	View PDF Termination of appointment of Christian Jessica Katherine St Clair Low as a director on 17 February 2018 - link opens in a new window - 1 page (1 page)
17 Feb 2018	TM01	Termination of appointment of David James St Clair Low as a director on 17 February 2018	View PDF Termination of appointment of David James St Clair Low as a director on 17 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Duncan Johnston-Watt as a director on 9 February 2018	View PDF Appointment of Mr Duncan Johnston-Watt as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-28 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP01	Appointment of Ms Christian Jessica Katherine St Clair Low as a director on 5 October 2017	View PDF Appointment of Ms Christian Jessica Katherine St Clair Low as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	PSC01	Notification of Peter Mcgowan as a person with significant control on 30 June 2017	View PDF Notification of Peter Mcgowan as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 371,500	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 371,500 - link opens in a new window - 3 pages (3 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 7,900	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 7,900 - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH02	Sub-division of shares on 10 May 2017	View PDF Sub-division of shares on 10 May 2017 - link opens in a new window - 4 pages (4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 10 ordinary shares of £0.10 10/05/2017	View PDF Resolutions RES13 ‐ Subdivision into 10 ordinary shares of £0.10 10/05/2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 5,000 - link opens in a new window - 7 pages (7 pages)

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