FOREFRONT RF LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Philip Liam O'donovan as a director on 2025-07-24 |
| 22/07/2522 July 2025 New | Termination of appointment of Owen James Metters as a director on 2025-07-11 |
| 04/06/254 June 2025 New | Appointment of Chung Man Cheung as a director on 2025-04-23 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 14/05/2514 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 |
| 02/05/252 May 2025 | Termination of appointment of Chung Man Cheung as a director on 2025-04-23 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Termination of appointment of Anastasiia Sagaidachna as a director on 2025-04-23 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-10-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 04/11/244 November 2024 | Change of share class name or designation |
| 16/10/2416 October 2024 | Director's details changed for Mr Luke Rajah on 2024-10-15 |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Appointment of Dr Owen James Metters as a director on 2024-10-02 |
| 02/10/242 October 2024 | Appointment of Edward Inns as a director on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Leo Laughlin as a director on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of John Martin Williams as a director on 2024-10-02 |
| 27/09/2427 September 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-04-25 |
| 27/09/2427 September 2024 | Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25 |
| 27/09/2427 September 2024 | Notification of Bgf Gp Limited as a person with significant control on 2023-04-25 |
| 21/08/2421 August 2024 | Appointment of Chung Man Cheung as a director on 2024-08-19 |
| 20/08/2420 August 2024 | Termination of appointment of Dennis Atkinson as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of Mr Luke Rajah as a director on 2024-08-20 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Director's details changed for Mr Andre Van Geelen on 2024-08-05 |
| 05/07/245 July 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 04/07/244 July 2024 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 26/03/2426 March 2024 | Termination of appointment of John Martin Williams as a director on 2024-03-17 |
| 17/01/2417 January 2024 | Termination of appointment of Harry Stephen Destecroix as a director on 2024-01-09 |
| 17/01/2417 January 2024 | Appointment of Mr John Martin Williams as a director on 2024-01-09 |
| 17/01/2417 January 2024 | Appointment of Mr John Martin Williams as a director on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Change of details for Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 27/04/2327 April 2023 | Withdrawal of a person with significant control statement on 2023-04-27 |
| 27/04/2327 April 2023 | Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-04-25 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 25/04/2325 April 2023 | Termination of appointment of William Yost as a director on 2023-04-12 |
| 24/04/2324 April 2023 | Appointment of Ms Anastasiia Sagaidachna as a director on 2023-04-12 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Termination of appointment of Julian Robert Hildersley as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 23/02/2323 February 2023 | Appointment of Mr Dennis Atkinson as a director on 2023-02-23 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 25/01/2325 January 2023 | Director's details changed for Mr Julian Robert Hildersley on 2023-01-23 |
| 25/01/2325 January 2023 | Director's details changed for Mr William Yost on 2023-01-23 |
| 25/01/2325 January 2023 | Director's details changed for Mr Ronald Wilting on 2023-01-23 |
| 25/01/2325 January 2023 | Director's details changed for Dr. Leo Laughlin on 2023-01-23 |
| 25/01/2325 January 2023 | Director's details changed for Mr William Yost on 2023-01-23 |
| 24/01/2324 January 2023 | Change of share class name or designation |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of Mr Andre Van Geelen as a director on 2022-03-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Notification of a person with significant control statement |
| 22/10/2122 October 2021 | Cessation of Leo Laughlin as a person with significant control on 2021-08-06 |
| 22/10/2122 October 2021 | Cessation of Julian Robert Hildersley as a person with significant control on 2021-08-06 |
| 04/10/214 October 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 |
| 09/08/219 August 2021 | Change of details for Dr. Leo Laughlin as a person with significant control on 2021-08-01 |
| 09/08/219 August 2021 | Change of details for Mr Julian Robert Hildersley as a person with significant control on 2021-08-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Director's details changed for Dr. Leo Laughlin on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Julian Robert Hildersley on 2021-06-22 |
| 14/06/2114 June 2021 | Director's details changed for Dr. Leo Laughlin on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Dr Harry Stephen Destecroix as a director on 2021-05-17 |
| 14/06/2114 June 2021 | Change of details for Dr. Leo Laughlin as a person with significant control on 2021-06-14 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 13/05/2113 May 2021 | 13/05/21 STATEMENT OF CAPITAL GBP 12197.92 |
| 11/05/2111 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM 14 EASTFIELD ROAD COTHAM BRISTOL BS6 6AA ENGLAND |
| 26/03/2126 March 2021 | 20/03/21 STATEMENT OF CAPITAL GBP 11380.9 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED DR JOHN LESLIE HAINE |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED PROFESSOR MARK ANTONY BEACH |
| 23/06/2023 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 10800.02 |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / DR. LEO LAUGHLIN / 11/06/2020 |
| 12/06/2012 June 2020 | CESSATION OF JAMES BIRCHALL AS A PSC |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCHALL |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 48 CHARFIELD ROAD BRISTOL BS10 5QR ENGLAND |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ROBERT HILDERSLEY |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR JULIAN ROBERT HILDERSLEY |
| 20/01/2020 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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