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FOREPOINT LIMITED

Company number 02738086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2016 CH03 Secretary's details changed for Keith Noble on 7 September 2016
07 Sep 2016 AD01 Registered office address changed from Park House 91 Garstang Road Preston PR1 1LD to 17 Moor Park Avenue Preston PR1 6AS on 7 September 2016
25 Nov 2015 SH19 Statement of capital on 25 November 2015
  • GBP 11,000
04 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
02 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2015 SH08 Change of share class name or designation
14 Oct 2015 SH20 Statement by Directors
14 Oct 2015 CAP-SS Solvency Statement dated 05/01/15
27 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 13,000
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2015 SH06 Cancellation of shares. Statement of capital on 8 December 2014
  • GBP 13,000
17 Feb 2015 SH03 Purchase of own shares.
02 Feb 2015 CH01 Director's details changed for Stephen Duncan Gill on 30 January 2015
29 Jan 2015 AP01 Appointment of Stephen Duncan Gill as a director on 8 December 2014
09 Jan 2015 TM01 Termination of appointment of Simon Nicholas Bailey as a director on 8 December 2014
09 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 40,000
20 Aug 2014 AD01 Registered office address changed from 91 Garstang Road Preston PR1 1LD to Park House 91 Garstang Road Preston PR1 1LD on 20 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 40,000
07 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders