THE FORGE INSIGHT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewParticulars of variation of rights attached to shares

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01/08/251 August 2025 NewChange of share class name or designation

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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23/05/2523 May 2025 Resolutions

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23/05/2523 May 2025 Memorandum and Articles of Association

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20/05/2520 May 2025 Current accounting period extended from 2025-12-31 to 2026-02-28

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19/05/2519 May 2025 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 34 Bow Street London WC2E 7AU on 2025-05-19

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19/05/2519 May 2025 Cessation of Steven Keith Melford as a person with significant control on 2025-05-13

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19/05/2519 May 2025 Notification of Msq Partners Ltd as a person with significant control on 2025-05-13

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19/05/2519 May 2025 Appointment of Mr Bart Antonius Michels as a director on 2025-05-13

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19/05/2519 May 2025 Appointment of Mr Peter David Reid as a director on 2025-05-13

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19/05/2519 May 2025 Appointment of Mr Daniel John Yardley as a director on 2025-05-13

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-11-12

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-11-12

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24/10/2424 October 2024 Confirmation statement made on 2024-10-11 with updates

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12/10/2412 October 2024 Resolutions

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12/10/2412 October 2024 Memorandum and Articles of Association

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-10-03

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-26

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-08

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with updates

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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20/09/2320 September 2023 Purchase of own shares.

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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04/09/234 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Benedict Ramzy Glassock as a director on 2023-08-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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11/08/2111 August 2021 Director's details changed for Mr Steven Keith Melford on 2021-08-03

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11/08/2111 August 2021 Change of details for Mr Steven Keith Melford as a person with significant control on 2021-08-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL MILEY / 04/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH MELFORD / 20/01/2014

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/178 February 2017 01/07/16 STATEMENT OF CAPITAL GBP 670

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19/01/1719 January 2017 01/07/16 STATEMENT OF CAPITAL GBP 636

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 ALTER ARTICLES 03/12/2014

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01/07/161 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/06/1530 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 DIRECTOR APPOINTED MISS KIRSTY LOUISE YEOMANS

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07/01/157 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 634

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 01/11/14 STATEMENT OF CAPITAL GBP 633

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19/11/1419 November 2014 DIRECTOR APPOINTED MRS LEE MANNING-CRAIK

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19/06/1419 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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25/03/1425 March 2014 10/02/14 STATEMENT OF CAPITAL GBP 601

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25/03/1425 March 2014 VARYING SHARE RIGHTS AND NAMES

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07/10/137 October 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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20/09/1320 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 600

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19/09/1319 September 2013 DIRECTOR APPOINTED MR BENEDICT RAMZY GLASSOCK

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19/09/1319 September 2013 28/08/13 STATEMENT OF CAPITAL GBP 420

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19/09/1319 September 2013 DIRECTOR APPOINTED MR STEVEN KEITH MELFORD

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19/09/1319 September 2013 DIRECTOR APPOINTED MR SIMON GARNETT

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05/06/135 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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