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SOUTHAMPTON FORWARD

Company number 07344461

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Company Results (links open in a new window)
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)
29 May 2026 TM01 Termination of appointment of Alexander Donald Winning as a director on 20 May 2026
View PDF Termination of appointment of Alexander Donald Winning as a director on 20 May 2026 - link opens in a new window - 1 page (1 page)
26 May 2026 TM01 Termination of appointment of Susan Mary Woodford-Hollick as a director on 21 May 2026
View PDF Termination of appointment of Susan Mary Woodford-Hollick as a director on 21 May 2026 - link opens in a new window - 1 page (1 page)
26 May 2026 TM01 Termination of appointment of Michael David Ockwell as a director on 10 May 2026
View PDF Termination of appointment of Michael David Ockwell as a director on 10 May 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 AP01 Appointment of Lady Susan Mary Woodford-Hollick as a director on 3 March 2026
View PDF Appointment of Lady Susan Mary Woodford-Hollick as a director on 3 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 TM01 Termination of appointment of Susan Mary Woodford-Hollick as a director on 3 March 2026
View PDF Termination of appointment of Susan Mary Woodford-Hollick as a director on 3 March 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 AP01 Appointment of Mr Alexander Donald Winning as a director on 23 October 2025
View PDF Appointment of Mr Alexander Donald Winning as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 AP01 Appointment of Professor Catherine Jane Barnes as a director on 23 October 2025
View PDF Appointment of Professor Catherine Jane Barnes as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 CH01 Director's details changed for Mrs Laura Kathryn Read on 27 November 2025
View PDF Director's details changed for Mrs Laura Kathryn Read on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 45 pages (45 pages)
15 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with no updates
View PDF Confirmation statement made on 12 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2025 TM01 Termination of appointment of Brent Lewis Meheux as a director on 10 July 2025
View PDF Termination of appointment of Brent Lewis Meheux as a director on 10 July 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Charity changed name 24/03/2025
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Charity changed name 24/03/2025
- link opens in a new window - 1 page (1 page)
13 May 2025 CERTNM Company name changed southampton forward LIMITED\certificate issued on 13/05/25
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
View PDF Company name changed southampton forward LIMITED\certificate issued on 13/05/25
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
- link opens in a new window - 3 pages (3 pages)
16 Apr 2025 CERTNM Company name changed southampton 2025 trust\certificate issued on 16/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-18
View PDF Company name changed southampton 2025 trust\certificate issued on 16/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-18
- link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
01 Nov 2024 AP01 Appointment of Mrs Susan Jane Littlemore as a director on 24 October 2024
View PDF Appointment of Mrs Susan Jane Littlemore as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024 TM01 Termination of appointment of Julie Lorraine Hall as a director on 2 September 2024
View PDF Termination of appointment of Julie Lorraine Hall as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024 AP01 Appointment of Mrs Lorna Eileen Lydia Fielker as a director on 21 February 2024
View PDF Appointment of Mrs Lorna Eileen Lydia Fielker as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 TM01 Termination of appointment of Shaun Peter Williams as a director on 19 June 2024
View PDF Termination of appointment of Shaun Peter Williams as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 TM01 Termination of appointment of Satvir Kaur as a director on 4 August 2024
View PDF Termination of appointment of Satvir Kaur as a director on 4 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 AP01 Appointment of Mr Hayden Sean Collins as a director on 21 February 2024
View PDF Appointment of Mr Hayden Sean Collins as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)