FORGE HOLDCO LIMITED

Date	Description
22/08/2522 August 2025	Cessation of Hillcrest Private Equity Real Estate Llp as a person with significant control on 2025-08-07 View Document
22/08/2522 August 2025	Notification of Hillcrest Pere Ltd as a person with significant control on 2025-08-07 View Document
06/08/256 August 2025	Appointment of Miss Corisande Jamila Josephine Lyster-Binns as a director on 2025-07-28 View Document
06/08/256 August 2025	Certificate of change of name View Document
06/08/256 August 2025	Termination of appointment of Blake Cripps as a director on 2025-08-05 View Document
03/06/253 June 2025	Registered office address changed from 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England to 30 Golden Square Soho London W1F 9LD on 2025-06-03 View Document
27/05/2527 May 2025	Termination of appointment of Arnis Hiseni as a secretary on 2025-03-11 View Document

27/05/2527 May 2025	Appointment of Oakbridge Corporate Services (Uk) Limited as a secretary on 2025-03-11 View Document
23/05/2523 May 2025	Registered office address changed from 2nd Floor 7 Portman Mews South Marylebone London W1H 6AY United Kingdom to 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD on 2025-05-23 View Document
28/02/2528 February 2025	Statement of capital following an allotment of shares on 2025-02-03 View Document
27/02/2527 February 2025	Change of share class name or designation View Document
27/02/2527 February 2025	Sub-division of shares on 2025-02-03 View Document
27/02/2527 February 2025	Resolutions View Document
07/02/257 February 2025	Registration of charge 161561030001, created on 2025-02-03 View Document
30/12/2430 December 2024	Incorporation View Document