FORWARD PARTNERS VENTURE ADVANCE LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 05/08/255 August 2025 New | Director's details changed for Ben Douglas on 2025-08-05 |
| 29/07/2529 July 2025 New | Appointment of Ben Douglas as a director on 2025-07-29 |
| 23/12/2423 December 2024 | Director's details changed for Mr Benjamin David Wilkinson on 2024-12-23 |
| 27/08/2427 August 2024 | Change of details for Forward Partners Group Plc as a person with significant control on 2024-03-20 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 26/07/2426 July 2024 | Appointment of Mr Andrew Zimmermann as a director on 2024-07-26 |
| 12/07/2412 July 2024 | Full accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Change of details for Forward Partners Group Plc as a person with significant control on 2024-03-14 |
| 15/03/2415 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 14/03/2414 March 2024 | Termination of appointment of Lloyd Adrian Smith as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Stuart Malcolm Chapman as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 20 Garrick Street London WC2E 9BT on 2024-03-14 |
| 14/03/2414 March 2024 | Termination of appointment of Lloyd Smith as a secretary on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Benjamin David Wilkinson as a director on 2024-03-14 |
| 22/09/2322 September 2023 | Change of details for Forward Partners Group Plc as a person with significant control on 2023-03-22 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Registered office address changed from Hucklertree Shoreditch, Alphabeta Building 18 Finsbury Square London EC2A 1AH England to 124 City Road London EC1V 2NX on 2023-03-22 |
| 02/02/232 February 2023 | Satisfaction of charge 124012400001 in full |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 04/01/224 January 2022 | Notification of Forward Partners Group Plc as a person with significant control on 2021-07-20 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Registration of charge 124012400001, created on 2021-07-15 |
| 13/01/2013 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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