FORWARD 3D GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Clare Jane Chapman as a director on 2025-06-04 |
| 14/04/2514 April 2025 | Termination of appointment of Matthew Edward Adams as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Appointment of Ms Clare Jane Chapman as a director on 2025-04-01 |
| 10/02/2510 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 10/05/2410 May 2024 | Appointment of Sandy Beasley Roberts as a director on 2024-05-01 |
| 09/05/249 May 2024 | Appointment of Mr Matthew Edward Adams as a director on 2024-05-01 |
| 09/05/249 May 2024 | Termination of appointment of Jay Robert Leveton as a director on 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of Ryan Greene as a director on 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mr Paul Richard Keeble as a director on 2024-05-01 |
| 21/04/2421 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Michael Thomas Law as a director on 2024-02-15 |
| 07/02/247 February 2024 | Registered office address changed from 100 Leman Street London E1 8EU England to 110 Southwark Street London SE1 0SU on 2024-02-07 |
| 15/01/2415 January 2024 | Termination of appointment of Anthony John Price as a director on 2024-01-15 |
| 12/01/2412 January 2024 | Director's details changed for Mr James Peter Townsend on 2024-01-01 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 15/06/2315 June 2023 | Director's details changed for Mr Anthony John Price on 2023-04-05 |
| 14/02/2314 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Director's details changed for Mr James Peter Townsend on 2022-01-25 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2019-12-31 |
| 15/07/2115 July 2021 | Termination of appointment of James Simon Parr as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Appointment of Mr Anthony John Price as a director on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr Michael Thomas Law as a director on 2021-07-06 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR JAMES PETER TOWNSEND |
| 13/03/2013 March 2020 | CESSATION OF STAGWELL UK HOLDINGS LIMITED AS A PSC |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY BALLMER |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097229870003 |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097229870002 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR JAMES SIMON PARR |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 15-19 BAKER'S ROW BAKER'S ROW LONDON EC1R 3DG UNITED KINGDOM |
| 22/01/1822 January 2018 | CESSATION OF FORWARD DIMENSION CAPITAL 1 LLP AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAGWELL UK HOLDINGS LIMITED |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR RYAN GREENE |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR JAY LEVETON |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097229870001 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN OWSTON |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM GENSURCO HOUSE, 46A 1ST FLOOR ROSEBERY AVENUE LONDON EC1R 4RP ENGLAND |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O FIRST FLOOR 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL UNITED KINGDOM |
| 29/03/1729 March 2017 | ADOPT ARTICLES 24/01/2017 |
| 24/03/1724 March 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 13473.33 |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097229870001 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | 09/09/15 STATEMENT OF CAPITAL GBP 9387.1 |
| 27/07/1627 July 2016 | ADOPT ARTICLES 09/09/2015 |
| 24/09/1524 September 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 08/08/158 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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