S & R FORGIE LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewSecond filing of Confirmation Statement dated 2025-03-26

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09/04/259 April 2025 Confirmation statement made on 2025-03-26 with updates

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Memorandum and Articles of Association

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05/06/245 June 2024 Change of share class name or designation

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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04/06/244 June 2024 Change of details for Mrs Ria Forgie as a person with significant control on 2024-05-31

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04/06/244 June 2024 Notification of David Alexander Forgie as a person with significant control on 2024-05-31

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04/06/244 June 2024 Appointment of Donna Sloan as a director on 2024-05-31

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04/06/244 June 2024 Appointment of David Alexander Forgie as a director on 2024-05-31

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04/06/244 June 2024 Appointment of Mrs Sarah Susan Honor Forgie as a director on 2024-05-31

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04/06/244 June 2024 Notification of Sarah Susan Honor Forgie as a person with significant control on 2024-05-31

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04/06/244 June 2024 Appointment of Mr Mark David Robert Lennox as a director on 2024-05-31

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04/06/244 June 2024 Change of details for Ms Susan Forgie as a person with significant control on 2024-05-31

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27/03/2427 March 2024 Incorporation

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