FORENSIC ACCESS GROUP LTD

Company Documents

DateDescription
15/01/2515 January 2025 Group of companies' accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-03 with updates

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20/04/2420 April 2024 Certificate of change of name

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19/10/2319 October 2023 Registration of charge 150489540001, created on 2023-10-18

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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28/09/2328 September 2023 Current accounting period shortened from 2024-08-31 to 2024-03-31

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28/09/2328 September 2023 Notification of Afa Midco F Limited as a person with significant control on 2023-09-28

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28/09/2328 September 2023 Cessation of Gateley Incorporations Limited as a person with significant control on 2023-09-28

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28/09/2328 September 2023 Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-09-28

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28/09/2328 September 2023 Appointment of Joao Vicente Goncalves Rosa as a director on 2023-09-28

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28/09/2328 September 2023 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 12-18 Grosvenor Gardens London SW1W 0DH on 2023-09-28

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28/09/2328 September 2023 Termination of appointment of Gateley Incorporations Limited as a director on 2023-09-28

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28/09/2328 September 2023 Appointment of Martim Caldeira Avillez as a director on 2023-09-28

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28/09/2328 September 2023 Termination of appointment of Michael James Ward as a director on 2023-09-28

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21/09/2321 September 2023 Certificate of change of name

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04/08/234 August 2023 Incorporation

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