FORUM PRODUCTS HOLDINGS LIMITED

Company number 06565824

Date	Type	Description	View / Download
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
24 Nov 2023	AD01	Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 24 November 2023	(1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
30 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
06 Jan 2021	MR04	Satisfaction of charge 065658240003 in full	(1 page)
24 Dec 2020	MR01	Registration of charge 065658240004, created on 23 December 2020	(27 pages)
27 Nov 2020	PSC05	Change of details for Hlb Finco Uk Limited as a person with significant control on 31 January 2020	(2 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(4 pages)
18 Jun 2020	MR01	Registration of charge 065658240003, created on 17 June 2020	(14 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Dec 2019	PSC02	Notification of Hlb Finco Uk Limited as a person with significant control on 16 December 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Barentz International B.V. as a person with significant control on 16 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Anthony James Litchfield as a director on 16 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Hidde Van Der Wal as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 16 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Neill John Copp as a director on 16 December 2019	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
14 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)