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FORSYTH@ LIMITED

Company number SC680174

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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)
26 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CERTNM	Company name changed shire hires LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22	View PDF Company name changed shire hires LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	AP01	Appointment of Mr Ethan James Forsyth as a director on 16 June 2022	View PDF Appointment of Mr Ethan James Forsyth as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Craig John Mitchell as a director on 16 June 2022	View PDF Appointment of Mr Craig John Mitchell as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC02	Notification of C.A.A.S. Holdings Limited as a person with significant control on 9 November 2021	View PDF Notification of C.A.A.S. Holdings Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC07	Cessation of Alison Mitchell as a person with significant control on 9 November 2021	View PDF Cessation of Alison Mitchell as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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