FORSITE DESIGN GROUP LTD

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-21 with no updates

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12/12/2412 December 2024 Confirmation statement made on 2024-05-21 with updates

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20/05/2420 May 2024 Particulars of variation of rights attached to shares

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20/05/2420 May 2024 Change of share class name or designation

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15/05/2415 May 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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10/05/2410 May 2024 Appointment of Mr John Davin Masden as a director on 2024-05-07

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10/05/2410 May 2024 Notification of Zaheen Tech Ltd as a person with significant control on 2024-05-07

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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10/05/2410 May 2024 Appointment of Mr Abdul Hafiz Ibrahim as a director on 2024-05-07

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10/05/2410 May 2024 Appointment of Mr Russell David Kean as a director on 2024-05-07

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10/05/2410 May 2024 Appointment of Mr Stephen Charles Darts as a director on 2024-05-07

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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14/07/2314 July 2023 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 2023-07-14

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07/11/227 November 2022 Incorporation

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