FOREFRONT RF LTD
Company number 12411449 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Chung Man Cheung on 2025-08-01 · 2 pages | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 9 Jan 2026 | Appointment of Owen James Metters as a director on 2026-01-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Appointment of Mr Rupert John Baines as a director on 2025-07-28 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Philip Liam O'donovan as a director on 2025-07-24 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Owen James Metters as a director on 2025-07-11 · 1 page | View document |
| 4 Jun 2025 | Appointment of Chung Man Cheung as a director on 2025-04-23 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-15 with updates · 11 pages | View document |
| 14 May 2025 | Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Jeffreys Building, Suites 4 & 5 st Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2025-05-14 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Chung Man Cheung as a director on 2025-04-23 · 1 page | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 23 Apr 2025 | Termination of appointment of Anastasiia Sagaidachna as a director on 2025-04-23 · 1 page | View document |
| 21 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-02 · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 35 pages | View document |
| 4 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Luke Rajah on 2024-10-15 · 2 pages | View document |
| 14 Oct 2024 | Memorandum and Articles of Association · 68 pages | View document |
| 14 Oct 2024 | Resolutions · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Leo Laughlin as a director on 2024-10-02 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of John Martin Williams as a director on 2024-10-02 · 1 page | View document |
| 2 Oct 2024 | Appointment of Dr Owen James Metters as a director on 2024-10-02 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Edward Inns as a director on 2024-10-02 · 2 pages | View document |
| 27 Sep 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 27 Sep 2024 | Notification of Bgf Gp Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 27 Sep 2024 | Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25 · 1 page | View document |
| 21 Aug 2024 | Appointment of Chung Man Cheung as a director on 2024-08-19 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Dennis Atkinson as a director on 2024-08-20 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr Luke Rajah as a director on 2024-08-20 · 2 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Andre Van Geelen on 2024-08-05 · 2 pages | View document |
| 5 Jul 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 4 Jul 2024 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 26 Jun 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 26 Jun 2024 | Resolutions · 1 page | View document |
| 26 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-07 · 11 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-15 with updates · 7 pages | View document |
| 26 Mar 2024 | Termination of appointment of John Martin Williams as a director on 2024-03-17 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr John Martin Williams as a director on 2024-01-09 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Mr John Martin Williams as a director on 2024-01-09 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Harry Stephen Destecroix as a director on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Change of details for Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25 · 2 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 14 pages | View document |
| 27 Apr 2023 | Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25 · 1 page | View document |
| 27 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-27 · 2 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 9 pages | View document |
| 25 Apr 2023 | Termination of appointment of William Yost as a director on 2023-04-12 · 1 page | View document |
| 24 Apr 2023 | Appointment of Ms Anastasiia Sagaidachna as a director on 2023-04-12 · 2 pages | View document |
| 28 Feb 2023 | Resolutions · 3 pages | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Termination of appointment of Julian Robert Hildersley as a director on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Appointment of Mr Dennis Atkinson as a director on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 9 pages | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 9 pages | View document |
| 25 Jan 2023 | Director's details changed for Dr. Leo Laughlin on 2023-01-23 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr William Yost on 2023-01-23 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr William Yost on 2023-01-23 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Julian Robert Hildersley on 2023-01-23 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Ronald Wilting on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 4 May 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 4 Apr 2022 | Appointment of Mr Andre Van Geelen as a director on 2022-03-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Oct 2021 | Cessation of Leo Laughlin as a person with significant control on 2021-08-06 · 1 page | View document |
| 22 Oct 2021 | Cessation of Julian Robert Hildersley as a person with significant control on 2021-08-06 · 1 page | View document |
| 4 Oct 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 9 Aug 2021 | Change of details for Dr. Leo Laughlin as a person with significant control on 2021-08-01 · 2 pages | View document |
| 9 Aug 2021 | Change of details for Mr Julian Robert Hildersley as a person with significant control on 2021-08-01 · 2 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 7 pages | View document |
| 9 Jul 2021 | Resolutions · 4 pages | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 22 Jun 2021 | Director's details changed for Dr. Leo Laughlin on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Julian Robert Hildersley on 2021-06-22 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Dr Harry Stephen Destecroix as a director on 2021-05-17 · 2 pages | View document |
| 14 Jun 2021 | Change of details for Dr. Leo Laughlin as a person with significant control on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | Director's details changed for Dr. Leo Laughlin on 2021-06-14 · 2 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 13 May 2021 | 13/05/21 STATEMENT OF CAPITAL GBP 12197.92 | View document |
| 11 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM 14 EASTFIELD ROAD COTHAM BRISTOL BS6 6AA ENGLAND | View document |
| 26 Mar 2021 | 20/03/21 STATEMENT OF CAPITAL GBP 11380.9 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED PROFESSOR MARK ANTONY BEACH | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED DR JOHN LESLIE HAINE | View document |
| 23 Jun 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 10800.02 | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 48 CHARFIELD ROAD BRISTOL BS10 5QR ENGLAND | View document |
| 12 Jun 2020 | PSC'S CHANGE OF PARTICULARS / DR. LEO LAUGHLIN / 11/06/2020 | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCHALL | View document |
| 12 Jun 2020 | CESSATION OF JAMES BIRCHALL AS A PSC | View document |
| 12 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ROBERT HILDERSLEY | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR JULIAN ROBERT HILDERSLEY | View document |
| 20 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |