FORGE GLOBAL LIMITED
Company number 06759854 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-09-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 1 Apr 2025 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 18 Phipp St London EC2A 4NU on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Change of details for Mr Charles Oliver Southey as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 9 pages | View document |
| 11 Sep 2024 | Confirmation statement made on 2024-09-02 with updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 9 pages | View document |
| 6 Feb 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2021-12-30 · 9 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 4 Nov 2021 | Director's details changed for Mr Charles Oliver Southey on 2021-09-30 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 4 Nov 2021 | Change of details for Mr Charles Oliver Southey as a person with significant control on 2021-09-30 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-30 · 10 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 15 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 10 May 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | ADOPT ARTICLES 04/03/2019 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 27 Nov 2018 | SUB-DIVISION 01/11/18 | View document |
| 27 Nov 2018 | SUBDIVISION 01/11/2018 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | COMPANY NAME CHANGED DIGITAL RESULTS LIMITED CERTIFICATE ISSUED ON 02/08/18 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM RUSH GREEN HALL RUSH GREEN HERTFORD SG13 7SD | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR CHARLES OLIVER SOUTHEY | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SOUTHEY | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FINLAYSON | View document |
| 7 Dec 2017 | CESSATION OF KENNETH JOHN FINLAYSON AS A PSC | View document |
| 5 Oct 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 14 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FINLAYSON / 30/09/2011 | View document |
| 26 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | SUB-DIVISION 19/08/11 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTS AL1 3SE | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINLAYSON / 06/01/2009 | View document |
| 2 Jan 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 27 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |