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THE FORGE ENTERTAINMENT (GENZ) LIMITED

Company number SC765656

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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)
16 Aug 2024	CH01	Director's details changed for Beth Anna Willis on 16 August 2024	View PDF Director's details changed for Beth Anna Willis on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr George Alasdair Ormond on 16 August 2024	View PDF Director's details changed for Mr George Alasdair Ormond on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr George Stephen John Faber on 16 August 2024	View PDF Director's details changed for Mr George Stephen John Faber on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from 4/1 the Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland to St Georges Studios 93-97 st. Georges Road Glasgow Lanarkshire G3 6JA on 16 August 2024	View PDF Registered office address changed from 4/1 the Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland to St Georges Studios 93-97 st. Georges Road Glasgow Lanarkshire G3 6JA on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CH01	Director's details changed for Mr Mark William Pybus on 16 August 2024	View PDF Director's details changed for Mr Mark William Pybus on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC05	Change of details for The Forge Entertainment (Highlands & Islands) Limited as a person with significant control on 16 August 2024	View PDF Change of details for The Forge Entertainment (Highlands & Islands) Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR01	Registration of charge SC7656560001, created on 21 September 2023	View PDF Registration of charge SC7656560001, created on 21 September 2023 - link opens in a new window - 21 pages (21 pages)
22 Sep 2023	MR01	Registration of charge SC7656560002, created on 21 September 2023	View PDF Registration of charge SC7656560002, created on 21 September 2023 - link opens in a new window - 22 pages (22 pages)
11 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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