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FORREST SECURITIES LIMITED

Company number SC729981

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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)
12 Jun 2024	AP01	Appointment of Mr Matthew Nicholas Trainer as a director on 1 June 2024	View PDF Appointment of Mr Matthew Nicholas Trainer as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Lewis Trainer as a director on 1 June 2024	View PDF Appointment of Mr Lewis Trainer as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Mikey Trainer as a director on 1 June 2024	View PDF Appointment of Mr Mikey Trainer as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CERTNM	Company name changed fsl demergeco LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-20	View PDF Company name changed fsl demergeco LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-20 - link opens in a new window - 3 pages (3 pages)
24 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2022	RESOLUTIONS	Resolutions RES13 ‐ That the demerger set out in the proposed demerger agreement is approved 16/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the demerger set out in the proposed demerger agreement is approved 16/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 May 2022	SH19	Statement of capital on 16 May 2022 GBP 12,184,019	View PDF Statement of capital on 16 May 2022 GBP 12,184,019 - link opens in a new window - 5 pages (5 pages)
16 May 2022	CAP-SS	Solvency Statement dated 16/05/22	View PDF Solvency Statement dated 16/05/22 - link opens in a new window - 1 page (1 page)
16 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreemen approved/share premium account reduced/cancelled 16/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreemen approved/share premium account reduced/cancelled 16/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 46,368,542	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 46,368,542 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 1	View PDF Incorporation Statement of capital on 2022-04-19 GBP 1 - link opens in a new window - 37 pages (37 pages)

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