FORGED SOLUTIONS GROUP LIMITED

Company number 00158672

Date	Type	Description	View / Download
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2018	CC04	Statement of company's objects	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
17 Jul 2017	AP01	Appointment of Mr Matthew John Stanway as a director on 17 July 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of Christopher Stubbs as a director on 31 March 2017	(1 page)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(42 pages)
02 Nov 2016	TM01	Termination of appointment of Simon James Wareham as a director on 2 November 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Grant Patrick Dunham as a director on 31 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Simon James Wareham as a director on 11 August 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from Dale Road North Darley Dale Matlock Derbyshire DE4 2JB to 26a Atlas Way Sheffield S4 7QQ on 1 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4,900,000	(8 pages)
13 May 2016	AP01	Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 13 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Christopher David Seymour as a director on 13 May 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Lluis Maria Fargas Mas as a director on 13 May 2016	(2 pages)
12 May 2016	AP03	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr Grant Patrick Dunham as a director on 6 January 2016	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Christopher Stubbs as a director on 15 December 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Janine Ramsaran as a director on 5 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Andrew Simon Marshall as a director on 6 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
17 Jul 2015	TM01	Termination of appointment of Simon Andrew Boon as a director on 8 July 2015	(2 pages)