AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-31
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed FORUM3 LTDcertificate issued on 26/09/22
filed on: 26th, September 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2022-08-31
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2022-07-15
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-07-15
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 27th, May 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-03
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 26th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-11
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 24th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-11
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-03-31 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-05-15
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-11
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 15th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-11
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-30
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-04-01: 1000.00 GBP
filed on: 17th, November 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-11-11
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-07-20
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 11th, October 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address The Courtyard 69 High Street Ascot Berkshire SL5 7HP. Change occurred on 2017-03-09. Company's previous address: 109 Borough High Street London SE1 1NL England.
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-11
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-11-07
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2017-04-30 to 2017-03-31
filed on: 7th, November 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-07
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 109 Borough High Street London SE1 1NL. Change occurred on 2016-10-17. Company's previous address: 32 York Avenue Hove East Sussex BN3 1PH England.
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 16th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-28
filed on: 9th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 21st, January 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 32 York Avenue Hove East Sussex BN3 1PH. Change occurred on 2015-07-20. Company's previous address: C/O T P Jones & Co Llp First Floor 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd.
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-28
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 23rd, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-28
filed on: 13th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-13: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-28
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-10
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-05-10
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 the Crescent Ripon North Yorkshire HG4 2JB United Kingdom on 2013-02-15
filed on: 15th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 25th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-28
filed on: 2nd, May 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-06-27
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|