FOREFRONT RF LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTermination of appointment of Philip Liam O'donovan as a director on 2025-07-24

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22/07/2522 July 2025 NewTermination of appointment of Owen James Metters as a director on 2025-07-11

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04/06/254 June 2025 NewAppointment of Chung Man Cheung as a director on 2025-04-23

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30/05/2530 May 2025 Confirmation statement made on 2025-05-15 with updates

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14/05/2514 May 2025 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Jeffreys Building, Suites 4 & 5 st Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2025-05-14

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02/05/252 May 2025 Termination of appointment of Chung Man Cheung as a director on 2025-04-23

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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23/04/2523 April 2025 Termination of appointment of Anastasiia Sagaidachna as a director on 2025-04-23

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2024-10-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-07

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04/11/244 November 2024 Change of share class name or designation

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16/10/2416 October 2024 Director's details changed for Mr Luke Rajah on 2024-10-15

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Memorandum and Articles of Association

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02/10/242 October 2024 Appointment of Dr Owen James Metters as a director on 2024-10-02

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02/10/242 October 2024 Appointment of Edward Inns as a director on 2024-10-02

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02/10/242 October 2024 Termination of appointment of Leo Laughlin as a director on 2024-10-02

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02/10/242 October 2024 Termination of appointment of John Martin Williams as a director on 2024-10-02

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27/09/2427 September 2024 Notification of Bgf Investment Management Limited as a person with significant control on 2023-04-25

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27/09/2427 September 2024 Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25

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27/09/2427 September 2024 Notification of Bgf Gp Limited as a person with significant control on 2023-04-25

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21/08/2421 August 2024 Appointment of Chung Man Cheung as a director on 2024-08-19

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20/08/2420 August 2024 Termination of appointment of Dennis Atkinson as a director on 2024-08-20

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20/08/2420 August 2024 Appointment of Mr Luke Rajah as a director on 2024-08-20

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Director's details changed for Mr Andre Van Geelen on 2024-08-05

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05/07/245 July 2024 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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04/07/244 July 2024 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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26/06/2426 June 2024 Memorandum and Articles of Association

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-06-07

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with updates

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26/03/2426 March 2024 Termination of appointment of John Martin Williams as a director on 2024-03-17

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17/01/2417 January 2024 Termination of appointment of Harry Stephen Destecroix as a director on 2024-01-09

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17/01/2417 January 2024 Appointment of Mr John Martin Williams as a director on 2024-01-09

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17/01/2417 January 2024 Appointment of Mr John Martin Williams as a director on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Change of details for Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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27/04/2327 April 2023 Withdrawal of a person with significant control statement on 2023-04-27

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27/04/2327 April 2023 Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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25/04/2325 April 2023 Termination of appointment of William Yost as a director on 2023-04-12

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24/04/2324 April 2023 Appointment of Ms Anastasiia Sagaidachna as a director on 2023-04-12

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Resolutions

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24/02/2324 February 2023 Termination of appointment of Julian Robert Hildersley as a director on 2023-02-23

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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23/02/2323 February 2023 Appointment of Mr Dennis Atkinson as a director on 2023-02-23

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-21

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25/01/2325 January 2023 Director's details changed for Mr Julian Robert Hildersley on 2023-01-23

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25/01/2325 January 2023 Director's details changed for Mr William Yost on 2023-01-23

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25/01/2325 January 2023 Director's details changed for Mr Ronald Wilting on 2023-01-23

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25/01/2325 January 2023 Director's details changed for Dr. Leo Laughlin on 2023-01-23

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25/01/2325 January 2023 Director's details changed for Mr William Yost on 2023-01-23

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24/01/2324 January 2023 Change of share class name or designation

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04/05/224 May 2022 Micro company accounts made up to 2021-12-31

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04/04/224 April 2022 Appointment of Mr Andre Van Geelen as a director on 2022-03-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Notification of a person with significant control statement

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22/10/2122 October 2021 Cessation of Leo Laughlin as a person with significant control on 2021-08-06

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22/10/2122 October 2021 Cessation of Julian Robert Hildersley as a person with significant control on 2021-08-06

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04/10/214 October 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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09/08/219 August 2021 Change of details for Dr. Leo Laughlin as a person with significant control on 2021-08-01

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09/08/219 August 2021 Change of details for Mr Julian Robert Hildersley as a person with significant control on 2021-08-01

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with updates

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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29/06/2129 June 2021 Memorandum and Articles of Association

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22/06/2122 June 2021 Director's details changed for Dr. Leo Laughlin on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Julian Robert Hildersley on 2021-06-22

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14/06/2114 June 2021 Director's details changed for Dr. Leo Laughlin on 2021-06-14

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14/06/2114 June 2021 Appointment of Dr Harry Stephen Destecroix as a director on 2021-05-17

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14/06/2114 June 2021 Change of details for Dr. Leo Laughlin as a person with significant control on 2021-06-14

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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13/05/2113 May 2021 13/05/21 STATEMENT OF CAPITAL GBP 12197.92

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11/05/2111 May 2021 REGISTERED OFFICE CHANGED ON 11/05/2021 FROM 14 EASTFIELD ROAD COTHAM BRISTOL BS6 6AA ENGLAND

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26/03/2126 March 2021 20/03/21 STATEMENT OF CAPITAL GBP 11380.9

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED DR JOHN LESLIE HAINE

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25/06/2025 June 2020 DIRECTOR APPOINTED PROFESSOR MARK ANTONY BEACH

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23/06/2023 June 2020 23/06/20 STATEMENT OF CAPITAL GBP 10800.02

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / DR. LEO LAUGHLIN / 11/06/2020

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12/06/2012 June 2020 CESSATION OF JAMES BIRCHALL AS A PSC

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCHALL

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 48 CHARFIELD ROAD BRISTOL BS10 5QR ENGLAND

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ROBERT HILDERSLEY

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10/06/2010 June 2020 DIRECTOR APPOINTED MR JULIAN ROBERT HILDERSLEY

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20/01/2020 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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