FORWARD PARTNERS VENTURE ADVANCE LTD

Company number 12401240

Date	Type	Description	View / Download
15 Mar 2024	PSC05	Change of details for Forward Partners Group Plc as a person with significant control on 14 March 2024	(2 pages)
15 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
14 Mar 2024	AP01	Appointment of Mr Benjamin David Wilkinson as a director on 14 March 2024	(2 pages)
14 Mar 2024	AP01	Appointment of Mr Stuart Malcolm Chapman as a director on 14 March 2024	(2 pages)
14 Mar 2024	TM01	Termination of appointment of Lloyd Adrian Smith as a director on 14 March 2024	(1 page)
14 Mar 2024	TM02	Termination of appointment of Lloyd Smith as a secretary on 14 March 2024	(1 page)
14 Mar 2024	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 20 Garrick Street London WC2E 9BT on 14 March 2024	(1 page)
22 Sep 2023	PSC05	Change of details for Forward Partners Group Plc as a person with significant control on 22 March 2023	(2 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	(4 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
22 Mar 2023	AD01	Registered office address changed from Hucklertree Shoreditch, Alphabeta Building 18 Finsbury Square London EC2A 1AH England to 124 City Road London EC1V 2NX on 22 March 2023	(1 page)
02 Feb 2023	MR04	Satisfaction of charge 124012400001 in full	(4 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
25 Jul 2022	TM02	Termination of appointment of Farha Secretaries Ltd as a secretary on 22 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr. Lloyd Adrian Smith as a director on 21 July 2022	(2 pages)
21 Jul 2022	AP03	Appointment of Mr. Lloyd Smith as a secretary on 21 July 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Hasam Silva as a director on 4 June 2022	(1 page)
24 Mar 2022	AD01	Registered office address changed from Commercial Unit 2 Aurora Building 124 East Road London N1 6FD United Kingdom to Hucklertree Shoreditch, Alphabeta Building 18 Finsbury Square London EC2A 1AH on 24 March 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
04 Jan 2022	PSC02	Notification of Forward Partners Group Plc as a person with significant control on 20 July 2021	(2 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Jul 2021	MR01	Registration of charge 124012400001, created on 15 July 2021	(32 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 620,000.00	(7 pages)