FORECAST TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge 136412280001 in full |
| 16/07/2516 July 2025 New | Termination of appointment of James Paul Wise as a director on 2025-07-11 |
| 16/07/2516 July 2025 New | Termination of appointment of Krishna Visvanathan as a director on 2025-07-11 |
| 16/07/2516 July 2025 New | Termination of appointment of Jeremy Byron Roche as a director on 2025-07-11 |
| 16/07/2516 July 2025 New | Termination of appointment of Christian Lindegard Jepsen as a director on 2025-07-11 |
| 16/07/2516 July 2025 New | Notification of Blair Richardson as a person with significant control on 2025-07-11 |
| 16/07/2516 July 2025 New | Appointment of Mr Roger William Metz as a director on 2025-07-11 |
| 16/07/2516 July 2025 New | Cessation of Dennis Kayser as a person with significant control on 2025-07-11 |
| 16/05/2516 May 2025 | Resolutions |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 04/10/244 October 2024 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 04/10/244 October 2024 | Director's details changed for Mr Dennis Kayser on 2023-11-01 |
| 04/10/244 October 2024 | Change of details for Dennis Kayser as a person with significant control on 2023-11-01 |
| 01/10/241 October 2024 | Registered office address changed from Ground and First Floor, 36-38 Hatton Garden London EC1N 8EB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-10-01 |
| 12/08/2412 August 2024 | Termination of appointment of Sohaib Abbasi as a director on 2024-08-08 |
| 09/08/249 August 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 22/12/2322 December 2023 | Termination of appointment of Niels Vejrup Carlsen as a director on 2023-12-20 |
| 22/12/2322 December 2023 | Appointment of Christian Lindegard Jepsen as a director on 2023-12-20 |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2023-01-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 28/09/2328 September 2023 | Change of details for Dennis Kayser as a person with significant control on 2022-05-03 |
| 12/06/2312 June 2023 | Group of companies' accounts made up to 2022-01-31 |
| 27/01/2327 January 2023 | Director's details changed for Dennis Kayser on 2022-06-24 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 16/05/2216 May 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 10/05/2210 May 2022 | Particulars of variation of rights attached to shares |
| 03/05/223 May 2022 | Registered office address changed from 26 Hatton Garden London EC1N 8BR United Kingdom to Ground and First Floor, 36-38 Hatton Garden London EC1N 8EB on 2022-05-03 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Memorandum and Articles of Association |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 22/11/2122 November 2021 | Particulars of variation of rights attached to shares |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 13/10/2113 October 2021 | Withdrawal of a person with significant control statement on 2021-10-13 |
| 13/10/2113 October 2021 | Notification of Dennis Kayser as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Current accounting period shortened from 2022-09-30 to 2022-01-31 |
| 24/09/2124 September 2021 | Incorporation |
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