FORTH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Resolutions |
| 04/06/254 June 2025 New | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 16/01/2516 January 2025 | Group of companies' accounts made up to 2024-08-31 |
| 05/12/245 December 2024 | Termination of appointment of Jason Alexander Cross as a director on 2024-11-29 |
| 05/12/245 December 2024 | Termination of appointment of Dylan Fletcher as a director on 2024-11-29 |
| 07/11/247 November 2024 | Satisfaction of charge SC6161860001 in full |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 05/03/245 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-08-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 15/11/2315 November 2023 | Cessation of Kevin Paterson Fletcher as a person with significant control on 2023-02-02 |
| 15/11/2315 November 2023 | Change of details for Mr Duncan Kirk Fletcher as a person with significant control on 2023-02-02 |
| 07/06/237 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 03/03/233 March 2023 | Purchase of own shares. |
| 03/03/233 March 2023 | Cancellation of shares. Statement of capital on 2023-02-02 |
| 03/03/233 March 2023 | Cancellation of shares. Statement of capital on 2023-02-02 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-08-31 |
| 16/09/2216 September 2022 | Cessation of Kevin Paterson Fletcher as a person with significant control on 2022-08-31 |
| 16/09/2216 September 2022 | Notification of Kevin Paterson Fletcher as a person with significant control on 2018-12-14 |
| 16/09/2216 September 2022 | Termination of appointment of Kevin Paterson Fletcher as a director on 2022-08-31 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-08-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATERSON FLETCHER |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN KIRK FLETCHER |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR DUNCAN KIRK FLETCHER |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR PAUL LOWE |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR KEVIN PATERSON FLETCHER |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR DYLAN FLETCHER |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED FORTH HOLDCO LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 13/12/1813 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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