Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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09 Jan 2023 |
MR04 |
Satisfaction of charge 001586720011 in full
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08 Jan 2023 |
MR01 |
Registration of charge 001586720012, created on 23 December 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Erica Son as a director on 26 March 2021
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18 Jun 2021 |
AD04 |
Register(s) moved to registered office address Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB
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20 Apr 2021 |
AP01 |
Appointment of Mr Henry Albers as a director on 26 March 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB on 30 November 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2020 |
AP01 |
Appointment of Lee Johnathan Smith as a director on 18 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Duncan Andrew Hinks as a director on 18 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 18 February 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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20 Dec 2019 |
MR01 |
Registration of charge 001586720011, created on 19 December 2019
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18 Dec 2019 |
SH20 |
Statement by Directors
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18 Dec 2019 |
SH19 |
Statement of capital on 18 December 2019
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