FORGE BIO GP 2 LTD

Company number 14091876 ·

Active

23 filings

Date Filing
8 Sep 2026 Resolutions · 3 pages View document
8 Sep 2026 Memorandum and Articles of Association · 40 pages View document
27 Aug 2026 Registration of charge 140918760002, created on 2026-08-25 · 51 pages View document
27 Aug 2026 Registration of charge 140918760001, created on 2026-08-25 · 41 pages View document
3 Jul 2026 Notification of Forge Life Sciences Master Gp Ltd as a person with significant control on 2022-05-06 · 2 pages View document
3 Jul 2026 Cessation of Ubs Asset Management (Uk) Ltd as a person with significant control on 2026-07-01 · 1 page View document
18 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
20 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
26 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
17 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
12 Dec 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 · 1 page View document
12 Dec 2024 Director's details changed for Ms Jennifer Elizabeth Lambkin on 2024-12-09 · 2 pages View document
9 Dec 2024 Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 · 1 page View document
24 Jul 2024 Resolutions · 3 pages View document
24 Jul 2024 Memorandum and Articles of Association · 36 pages View document
10 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
7 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
11 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
25 Apr 2023 Appointment of Jennifer Elizabeth Lambkin as a director on 2023-04-24 · 2 pages View document
25 Apr 2023 Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-24 · 1 page View document
3 Feb 2023 Notification of Ubs Asset Management (Uk) Ltd as a person with significant control on 2023-02-03 · 2 pages View document
3 Feb 2023 Cessation of Ubs Asset Management Funds Ltd as a person with significant control on 2023-02-03 · 1 page View document
6 May 2022 Incorporation · 11 pages View document