FORGE GENETICS LTD
Company number 15022605 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-23 with updates · 5 pages | View document |
| 18 Jun 2026 | Appointment of Dr Eric Tyrrell Rhodes as a director on 2026-04-03 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Dr Richard Weaver as a director on 2026-04-03 · 2 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 14 pages | View document |
| 16 Dec 2025 | Change of details for The University of Nottingham as a person with significant control on 2025-12-16 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-08-22 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Nigel Peter Minton as a director on 2025-08-28 · 1 page | View document |
| 2 Sep 2025 | Appointment of Paul Martin Edwards as a director on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 27 Aug 2025 | Resolutions · 3 pages | View document |
| 26 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-22 · 3 pages | View document |
| 26 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Professor Nigel Peter Minton on 2025-08-07 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Professor Nigel Peter Minton on 2025-08-04 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Dr Christopher Michael Humphreys on 2025-08-04 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Dr Craig Alexander Woods on 2025-08-04 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Dr Lisa Kirsty Thomas on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-23 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-20 · 3 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 11 Oct 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 22 Jun 2024 | Registered office address changed from 48 Hickings Lane Stapleford Nottingham NG9 8PA England to Biodiscovery Institute University Park Nottingham NG7 2rd on 2024-06-22 · 1 page | View document |
| 30 Apr 2024 | Resolutions · 4 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 31 Jan 2024 | Change of details for The University of Nottingham as a person with significant control on 2024-01-31 · 2 pages | View document |
| 5 Dec 2023 | Cessation of Craig Alexander Woods as a person with significant control on 2023-10-13 · 1 page | View document |
| 21 Nov 2023 | Cessation of Nigel Peter Minton as a person with significant control on 2023-10-13 · 1 page | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 3 pages | View document |
| 21 Nov 2023 | Cessation of Christopher Michael Humphreys as a person with significant control on 2023-10-13 · 1 page | View document |
| 21 Nov 2023 | Notification of The University of Nottingham as a person with significant control on 2023-10-13 · 1 page | View document |
| 14 Nov 2023 | Sub-division of shares on 2023-10-12 · 6 pages | View document |
| 23 Oct 2023 | Appointment of Dr Lisa Kirsty Thomas as a director on 2023-10-12 · 2 pages | View document |
| 24 Jul 2023 | Incorporation · 16 pages | View document |